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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
FTZ - COMMUNITY FOUNDATION Shareholder - - Paradise Papers
PEACEFUL FISH PRODUCTIONS LIMITED Shareholder - - Paradise Papers
MarCit Holding ApS Shareholder - - Paradise Papers
ALEARDO FURLANI Director - - Paradise Papers
ALEARDO FURLANI Judicial representative - - Paradise Papers
ALEARDO FURLANI Legal representative - - Paradise Papers
JAKOB HEYDE RASMUSSEN Legal representative - - Paradise Papers
JAKOB HEYDE RASMUSSEN Director - - Paradise Papers
JAKOB HEYDE RASMUSSEN Judicial representative - - Paradise Papers
THIERRY BAUJARD Legal representative - - Paradise Papers
THIERRY BAUJARD Judicial representative - - Paradise Papers
THIERRY BAUJARD Director - - Paradise Papers
OMICRON LLC Shareholder - - Paradise Papers
OMICRON LLC Legal representative - - Paradise Papers
OMICRON LLC Judicial representative - - Paradise Papers
OMICRON LLC Director - - Paradise Papers
JESMOND XUEREB Secretary - - Paradise Papers
JESMOND XUEREB Legal representative - - Paradise Papers
JESMOND XUEREB Judicial representative - - Paradise Papers
JESMOND XUEREB Director - - Paradise Papers
Victor Schranz & Associates 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