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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
FORTUNA INNOVATIONS LTD Shareholder - - Paradise Papers
LUCKYLABZ BG AD Shareholder - - Paradise Papers
NEXTVENTURES MALTA LIMITED Shareholder - - Paradise Papers
SEEDSTAKE LIMITED Shareholder - - Paradise Papers
JAN MOLLER Director - - Paradise Papers
JAN MOLLER Judicial representative - - Paradise Papers
JAN MOLLER Legal representative - - Paradise Papers
SIMON REIHM Director - - Paradise Papers
SIMON REIHM Legal representative - - Paradise Papers
SIMON REIHM Judicial representative - - Paradise Papers
NICOLA MAGRO AXELSSON 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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