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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
MR GREEN & CO AB (PUBL) Shareholder - - Paradise Papers
TOMMY TROLLBORG Shareholder - - Paradise Papers
Aeble Jan Ewout Wierda Secretary - - Paradise Papers
Tommy Trollborg Director - - Paradise Papers
Tommy Trollborg Judicial representative - - Paradise Papers
Tommy Trollborg Legal representative - - Paradise Papers
PER NORMAN Judicial representative - - Paradise Papers
PER NORMAN Director - - Paradise Papers
PER NORMAN Legal representative - - Paradise Papers
MAHONEY & CO Auditor - - Paradise Papers
ANGELO DALLI Legal representative - - Paradise Papers
ANGELO DALLI Judicial representative - - Paradise Papers
ANGELO DALLI Director - - Paradise Papers
ANTON MICALLEF Director - - Paradise Papers
ANTON MICALLEF Judicial representative - - Paradise Papers
ANTON MICALLEF Legal 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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