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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
ARGENTARIUS SECURITISATIONS HOLDING ESTABLISHMENT Shareholder - - Paradise Papers
CHRISTIAN GROB Legal representative - - Paradise Papers
CHRISTIAN GROB Judicial representative - - Paradise Papers
CHRISTIAN GROB Director - - Paradise Papers
Dzemo Neslanovic Judicial representative - - Paradise Papers
Dzemo Neslanovic Director - - Paradise Papers
Dzemo Neslanovic Legal representative - - Paradise Papers
ANDREAS WOLFL Legal representative - - Paradise Papers
ANDREAS WOLFL Judicial representative - - Paradise Papers
ANDREAS WOLFL Director - - Paradise Papers
Victor Schranz & Associates Auditor - - Paradise Papers
E & S CONSULTANCY LIMITED Shareholder - - Paradise Papers
CHRISTIAN ELLUL Secretary - - Paradise Papers
RES MALTA LIMITED Judicial representative - - Paradise Papers
RES MALTA LIMITED Legal representative - - Paradise Papers
RES MALTA LIMITED Director - - 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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