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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
ERDEX A.S. Shareholder - - Paradise Papers
FINEP HOLDING, SE Shareholder - - Paradise Papers
STEPAN HAVLAS Director - - Paradise Papers
STEPAN HAVLAS Legal representative - - Paradise Papers
STEPAN HAVLAS Judicial representative - - Paradise Papers
MICHAL KOCIAN Judicial representative - - Paradise Papers
MICHAL KOCIAN Legal representative - - Paradise Papers
MICHAL KOCIAN Director - - Paradise Papers
VALLETTA FUND SERVICES LIMITED Secretary - - Paradise Papers
ALBERTO MICELI FARRUGIA Judicial representative - - Paradise Papers
ALBERTO MICELI FARRUGIA Director - - Paradise Papers
ALBERTO MICELI FARRUGIA Legal representative - - Paradise Papers
ECOVIS MALTA Auditor - - 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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