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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
RF STEARNS HOLDING LIMITED Shareholder - - Paradise Papers
THOMAS ZUPAN Judicial representative - - Paradise Papers
THOMAS ZUPAN Director - - Paradise Papers
THOMAS ZUPAN Legal representative - - Paradise Papers
ROBERT HOLE Director - - Paradise Papers
ROBERT HOLE Judicial representative - - Paradise Papers
ROBERT HOLE Legal representative - - Paradise Papers
ERIK KRIEGER Judicial representative - - Paradise Papers
ERIK KRIEGER Director - - Paradise Papers
ERIK KRIEGER Legal representative - - Paradise Papers
PETER BORG Liquidator - - Paradise Papers
FIDES CORPORATE SERVICES LIMITED Shareholder - - Paradise Papers
STUART MARSH Auditor - - Paradise Papers
ADRIANO CEFAI Secretary - - Paradise Papers
FIDES MANAGEMENT LIMITED Director - - Paradise Papers
FIDES MANAGEMENT LIMITED Judicial representative - - Paradise Papers
FIDES MANAGEMENT LIMITED 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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