Role | From | To | Data From | |
---|---|---|---|---|
ACCOLADE HOLDING A.S. | Shareholder | - | - | Paradise Papers |
ZDENEK SOUSTAL | Director | - | - | Paradise Papers |
ZDENEK SOUSTAL | Legal representative | - | - | Paradise Papers |
ZDENEK SOUSTAL | Judicial representative | - | - | Paradise Papers |
Jan Holasek | Judicial representative | - | - | Paradise Papers |
Jan Holasek | Director | - | - | Paradise Papers |
Jan Holasek | Legal representative | - | - | Paradise Papers |
MILAN KRATINA | Judicial representative | - | - | Paradise Papers |
MILAN KRATINA | Director | - | - | Paradise Papers |
MILAN KRATINA | Legal representative | - | - | Paradise Papers |
ALTER DOMUS (SERVICES) MALTA LIMITED | Secretary | - | - | Paradise Papers |
PETR POSKER | Judicial representative | - | - | Paradise Papers |
PETR POSKER | Legal representative | - | - | Paradise Papers |
PETR POSKER | Director | - | - | Paradise Papers |
CHRIS CASAPINTA | Director | - | - | Paradise Papers |
CHRIS CASAPINTA | Legal representative | - | - | Paradise Papers |
CHRIS CASAPINTA | Judicial representative | - | - | Paradise Papers |
KPMG | Auditor | - | - | Paradise Papers |
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.
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