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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
DUMARCA HOLDINGS LIMITED Shareholder - - Paradise Papers
DAN LENNART ANDERSSON Judicial representative - - Paradise Papers
DAN LENNART ANDERSSON Director - - Paradise Papers
DAN LENNART ANDERSSON Legal representative - - Paradise Papers
NICOLAS WIREN ARSTOFT LUND Judicial representative - - Paradise Papers
NICOLAS WIREN ARSTOFT LUND Director - - Paradise Papers
NICOLAS WIREN ARSTOFT LUND Legal representative - - Paradise Papers
KEITH LASLOP Legal representative - - Paradise Papers
KEITH LASLOP Director - - Paradise Papers
KEITH LASLOP Judicial representative - - Paradise Papers
MONROE SCHMIDT Legal representative - - Paradise Papers
MONROE SCHMIDT Director - - Paradise Papers
MONROE SCHMIDT Secretary - - Paradise Papers
MONROE SCHMIDT Judicial representative - - Paradise Papers
ERNST & YOUNG MALTA LIMITED 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.

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