The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
ANDREA V LTD Shareholder - - Paradise Papers
Arnold V Ltd. Shareholder - - Paradise Papers
HARALD LTD Shareholder - - Paradise Papers
Kella Holding Ltd. Shareholder - - Paradise Papers
HARALD MIKAEL VERSTEEGH Legal representative - - Paradise Papers
HARALD MIKAEL VERSTEEGH Judicial representative - - Paradise Papers
HARALD MIKAEL VERSTEEGH Director - - Paradise Papers
STEFAN MAGNUSSON Director - - Paradise Papers
STEFAN MAGNUSSON Legal representative - - Paradise Papers
STEFAN MAGNUSSON Secretary - - Paradise Papers
STEFAN MAGNUSSON Judicial representative - - Paradise Papers
MARK AQUILINA Director - - Paradise Papers
MARK AQUILINA Judicial representative - - Paradise Papers
MARK AQUILINA Legal representative - - Paradise Papers
RAYMOND J VELLA 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