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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
BBGP ODENSE MALTA LIMITED Shareholder - - Paradise Papers
BBGP FINCO LUX S.A.R.L. Shareholder - - Paradise Papers
KARL OBERRAUCH Director - - Paradise Papers
KARL OBERRAUCH Judicial representative - - Paradise Papers
KARL OBERRAUCH Legal representative - - Paradise Papers
DAVID JASON CARTER Judicial representative - - Paradise Papers
DAVID JASON CARTER Legal representative - - Paradise Papers
DAVID JASON CARTER Director - - Paradise Papers
ANTON CHETCUTI GANADO Liquidator - - Paradise Papers
FRANCESCO APAP BOLOGNA Secretary - - Paradise Papers
KEVIN F. DINGLI Judicial representative - - Paradise Papers
KEVIN F. DINGLI Legal representative - - Paradise Papers
KEVIN F. DINGLI Director - - Paradise Papers
EDWARD CARBONE Legal representative - - Paradise Papers
EDWARD CARBONE Director - - Paradise Papers
EDWARD CARBONE Judicial representative - - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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