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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
RAIMUND JORG HEMPEL Shareholder - - Paradise Papers
ASTRIT HAJZERAJ Shareholder - - Paradise Papers
GIORA SCHEIN Shareholder - - Paradise Papers
COLIN MICALLEF Legal representative - - Paradise Papers
COLIN MICALLEF Director - - Paradise Papers
COLIN MICALLEF Judicial representative - - Paradise Papers
DIRK KOSTER Judicial representative - - Paradise Papers
DIRK KOSTER Legal representative - - Paradise Papers
DIRK KOSTER Director - - Paradise Papers
Anthony Paris Legal representative - - Paradise Papers
Anthony Paris Director - - Paradise Papers
Anthony Paris Judicial representative - - Paradise Papers
THOMAS KRAMER Judicial representative - - Paradise Papers
THOMAS KRAMER Director - - Paradise Papers
THOMAS KRAMER Legal representative - - Paradise Papers
PATRICK BRISCOE WHITE 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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