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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
FINANCE SUISSE (MALTA) LIMITED Shareholder - - Paradise Papers
DORIA IMELDA YUNDA MINA Shareholder - - Paradise Papers
Omer Granit Legal representative - - Paradise Papers
Omer Granit Director - - Paradise Papers
Omer Granit Judicial representative - - Paradise Papers
David G. Debono Director - - Paradise Papers
David G. Debono Legal representative - - Paradise Papers
David G. Debono Judicial representative - - Paradise Papers
KOEN VAN DER BRACHT Director - - Paradise Papers
KOEN VAN DER BRACHT Legal representative - - Paradise Papers
KOEN VAN DER BRACHT Judicial representative - - Paradise Papers
ROLAND STAUB Judicial representative - - Paradise Papers
ROLAND STAUB Director - - Paradise Papers
ROLAND STAUB Legal representative - - Paradise Papers
RSM MALTA Auditor - - Paradise Papers
FJV MANAGEMENT LIMITED 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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