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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
HANSON H4 LIMITED Shareholder - - Paradise Papers
HEIDELBERGCEMENT AG Shareholder - - Paradise Papers
CARL JOHAN OVE MALM Judicial representative - - Paradise Papers
CARL JOHAN OVE MALM Legal representative - - Paradise Papers
CARL JOHAN OVE MALM Director - - Paradise Papers
ERNST & YOUNG Auditor - - Paradise Papers
JOSEPH CONTI Liquidator - - Paradise Papers
MICHEL A. DINGLI Secretary - - Paradise Papers
KEVIN F. DINGLI Director - - Paradise Papers
KEVIN F. DINGLI Legal representative - - Paradise Papers
KEVIN F. DINGLI 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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