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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
BKK INVESTMENTS LTD Shareholder - - Paradise Papers
BJORN KRISTIAN KRISTIANSEN Legal representative - - Paradise Papers
RONNY IVERSEN Shareholder - - Paradise Papers
RONNY IVERSEN Judicial representative - - Paradise Papers
RONNY IVERSEN Director - - Paradise Papers
SIMON STOKVOLD Shareholder - - Paradise Papers
SIMON STOKVOLD Judicial representative - - Paradise Papers
SIMON STOKVOLD Director - - Paradise Papers
SIMON STOKVOLD Legal representative - - Paradise Papers
CLARENCE BUSUTTIL, Judicial representative - - Paradise Papers
CLARENCE BUSUTTIL, Director - - Paradise Papers
CLARENCE BUSUTTIL, 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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