The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
TIMBERLAND CAPITAL MANAGEMENT KG Shareholder - - Paradise Papers
DIRK KOSTER Director - - Paradise Papers
DIRK KOSTER Judicial representative - - Paradise Papers
DIRK KOSTER Legal representative - - Paradise Papers
Anthony Paris Legal representative - - Paradise Papers
Anthony Paris Judicial representative - - Paradise Papers
Anthony Paris Director - - Paradise Papers
THOMAS KRAMER Shareholder - - Paradise Papers
THOMAS KRAMER Legal representative - - Paradise Papers
THOMAS KRAMER Director - - Paradise Papers
THOMAS KRAMER Judicial representative - - Paradise Papers
CLAIRE VALLETTA GIORDANO Secretary - - Paradise Papers
JOSEPH R. AQUILINA Judicial representative - - Paradise Papers
JOSEPH R. AQUILINA Legal representative - - Paradise Papers
JOSEPH R. AQUILINA Director - - Paradise Papers
DELOITTE AUDIT LTD 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.

Disclaimer