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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
ONLINE ENTERPRISES LIMITED Shareholder - - Paradise Papers
MORDINO HOLDINGS LIMITED Shareholder - - Paradise Papers
MOSHE EDREE Director - - Paradise Papers
MOSHE EDREE Legal representative - - Paradise Papers
MOSHE EDREE Judicial representative - - Paradise Papers
DIRK QUERMANN Director - - Paradise Papers
DIRK QUERMANN Judicial representative - - Paradise Papers
DIRK QUERMANN Legal representative - - Paradise Papers
RSM MALTA Auditor - - Paradise Papers
ANTHONY VALVO Secretary - - 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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