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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
THE NUANCE GROUP AG Shareholder - - Paradise Papers
ANDREAS SCHNEITER Director - - Paradise Papers
ANDREAS SCHNEITER Judicial representative - - Paradise Papers
ANDREAS SCHNEITER Legal representative - - Paradise Papers
TOBIAS MEYER Legal representative - - Paradise Papers
TOBIAS MEYER Judicial representative - - Paradise Papers
TOBIAS MEYER Director - - Paradise Papers
LUIS MARIN Director - - Paradise Papers
LUIS MARIN Legal representative - - Paradise Papers
LUIS MARIN Judicial representative - - Paradise Papers
ANDREA BELARDINI Director - - Paradise Papers
ANDREA BELARDINI Legal representative - - Paradise Papers
ANDREA BELARDINI Judicial representative - - Paradise Papers
BENJAMIN HARMSTORF Judicial representative - - Paradise Papers
BENJAMIN HARMSTORF Legal representative - - Paradise Papers
BENJAMIN HARMSTORF Director - - Paradise Papers
CHRISTIAN FARRUGIA Shareholder - - Paradise Papers
CHRISTIAN FARRUGIA 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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