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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
W INVEST LTD Shareholder - - Paradise Papers
FRONTLOOP MEDIA HOLDINGS LTD Shareholder - - Paradise Papers
AUSTIN GAUCI MAISTRE Secretary - - Paradise Papers
JOSCHKA KUPICH Director - - Paradise Papers
JOSCHKA KUPICH Judicial representative - - Paradise Papers
JOSCHKA KUPICH Legal representative - - Paradise Papers
SIMON RIEHM Director - - Paradise Papers
SIMON RIEHM Judicial representative - - Paradise Papers
SIMON RIEHM Legal representative - - Paradise Papers
STUART DAVID NIGEL FRENCH Judicial representative - - Paradise Papers
STUART DAVID NIGEL FRENCH Legal representative - - Paradise Papers
STUART DAVID NIGEL FRENCH Director - - Paradise Papers
DANIEL WALDEMAR BRADTKE Director - - Paradise Papers
DANIEL WALDEMAR BRADTKE Legal representative - - Paradise Papers
DANIEL WALDEMAR BRADTKE Judicial representative - - Paradise Papers
OLIVER SCHULZ Director - - Paradise Papers
OLIVER SCHULZ Legal representative - - Paradise Papers
OLIVER SCHULZ Judicial representative - - Paradise Papers
GUSTAV CUSCHIERI Judicial representative - - Paradise Papers
GUSTAV CUSCHIERI Legal representative - - Paradise Papers
GUSTAV CUSCHIERI Director - - 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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more