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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (10)

Role From To Data From
Munich Re of Malta Holding Limited Shareholder - - Paradise Papers
Munich Financial Group Gmbh Shareholder - - Paradise Papers
TIM JEHNICHEN Judicial representative - - Paradise Papers
TIM JEHNICHEN Legal representative - - Paradise Papers
TIM JEHNICHEN Director - - Paradise Papers
GUIDO FUNKE Judicial representative - - Paradise Papers
GUIDO FUNKE Director - - Paradise Papers
GUIDO FUNKE Legal representative - - Paradise Papers
PETER MIEHLE Legal representative - - Paradise Papers
PETER MIEHLE Judicial representative - - Paradise Papers
PETER MIEHLE Director - - Paradise Papers
HERBERT FROHLICH Legal representative - - Paradise Papers
HERBERT FROHLICH Director - - Paradise Papers
HERBERT FROHLICH Judicial representative - - Paradise Papers
RICHARD CACHIA CARUANA Legal representative - - Paradise Papers
RICHARD CACHIA CARUANA Judicial representative - - Paradise Papers
RICHARD CACHIA CARUANA Director - - Paradise Papers
EDMOND ZAMMIT LAFERLA Secretary - - Paradise Papers
JOSEPH BORG BARTOLO Secretary - - Paradise Papers
KPMG 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more