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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (12)

Role From To Data From
IDER VENTURES LIMITED Shareholder - - Paradise Papers
CLUFFERTON LIMITED Shareholder - - Paradise Papers
CHATLESS LIMITED Shareholder - - Paradise Papers
JON BACKMAN Shareholder - - Paradise Papers
ANDERS OLSSON Shareholder - - Paradise Papers
BO SEHLSTEDT Shareholder - - Paradise Papers
JOHAN STORAKERS Shareholder - - Paradise Papers
FRODE FAGERLI Shareholder - - Paradise Papers
ALEXANDER PETTERSON Legal representative - - Paradise Papers
ALEXANDER PETTERSON Judicial representative - - Paradise Papers
ALEXANDER PETTERSON Director - - Paradise Papers
DANNY WU Director - - Paradise Papers
DANNY WU Legal representative - - Paradise Papers
DANNY WU Secretary - - Paradise Papers
DANNY WU Judicial representative - - Paradise Papers
NICHOLAS FALZON Liquidator - - Paradise Papers
MGI MALTA Auditor - - 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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