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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
ZACHO FREDERIKSEN HOLDING APS Shareholder - - Paradise Papers
SP/F HALD Shareholder - - Paradise Papers
SP/F JAKUP HANSEN Shareholder - - Paradise Papers
DAN HANSEN Judicial representative - - Paradise Papers
DAN HANSEN Director - - Paradise Papers
DAN HANSEN Legal representative - - Paradise Papers
JASPUR JOHANNSEN Judicial representative - - Paradise Papers
JASPUR JOHANNSEN Legal representative - - Paradise Papers
JASPUR JOHANNSEN Director - - Paradise Papers
PETER KRISTENSEN Shareholder - - Paradise Papers
PETER KRISTENSEN Director - - Paradise Papers
PETER KRISTENSEN Judicial representative - - Paradise Papers
PETER KRISTENSEN Legal representative - - Paradise Papers
JESMOND MANICARO 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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