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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
CLAIRE ABELA Secretary - - Paradise Papers
ROLAND DEGOUMOIS Shareholder - - Paradise Papers
ROLAND DEGOUMOIS Judicial representative - - Paradise Papers
ROLAND DEGOUMOIS Legal representative - - Paradise Papers
ROLAND DEGOUMOIS Director - - Paradise Papers
GERO WOLFGANG HOFMANN Shareholder - - Paradise Papers
GERO WOLFGANG HOFMANN Legal representative - - Paradise Papers
GERO WOLFGANG HOFMANN Director - - Paradise Papers
GERO WOLFGANG HOFMANN Judicial representative - - Paradise Papers
DANIEL SAGER Shareholder - - Paradise Papers
DANIEL SAGER Legal representative - - Paradise Papers
DANIEL SAGER Director - - Paradise Papers
DANIEL SAGER Judicial representative - - Paradise Papers
FLORIAN PHILIPP REINHOLD WEGER Shareholder - - Paradise Papers
FLORIAN PHILIPP REINHOLD WEGER Judicial representative - - Paradise Papers
FLORIAN PHILIPP REINHOLD WEGER Legal representative - - Paradise Papers
FLORIAN PHILIPP REINHOLD WEGER 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more