The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Address (24)

Data From
9, MADLIENA HEIGHTS, FL 12 TRIQ IL-WARD, MADLIENA SWIEQI Paradise Papers
9, MADLIENA HEIGHTS, FL 12, TRIQ IL-WARD, MADLIENA, SWIEQI SWQ1120 Paradise Papers
VILLA PRIMROSE, V.BORON STREET, SAN PAWL TAT-TARGA, NAXXAR Paradise Papers
VILLA PRIMROSE, V. BARON STREET, SAN PAWL TAT-TARGA, NAXXAR NXR 06 Paradise Papers
PENDERGARDEN 1241 TRIQ IVO MUSCAT AZZOPARDI ST. JULIANS Paradise Papers
PENDERGARDENS, 1241, TRIQ IVO MUSCAT AZZOPARDI ST. JULIANS STJ 1900 Paradise Papers
PENDERGARDENS 1241 TRIQ IVO MUSCAT AZZOPARDI ST. JULIANS Paradise Papers
PENDERGARDEN 1241 TRIQ IVO MUSCAT AZZOPARDI ST. JULIANS STJ1900 Paradise Papers
PENDERGARDEN 1241 TRIQ IVO MUSCAT AZZOPARDI ST. JULIANS STJ 1900 Paradise Papers
NO 8, 'SAN JUAN', ST. GEORGE'S ROAD, ST. JULIANS STJ 3203 Paradise Papers
9, MADLIENA HEIGHTS, FLAT 12 TRIQ IL-WARD, MADLIENA SWIEQI SWQ 1120 Paradise Papers
40, VILLA PRIMROSE, V. BORON STREET, NAXXAR Paradise Papers
PENDERGARDENS 1241, TRIQ IVO MUSCAT AZZOPRADI ST. JULIANS STJ1900 Paradise Papers
PENDERGARDENS 1241, TRIQ IVO MUSCAT AZZOPRADI ST. JULIANS Paradise Papers
Pendergardens 1241 Triq Ivo Muscat Azzopardi ST. JULIANS STJ1900 Paradise Papers
9, MADLIENA HEIGHTS, FL12 TRIQ IL-WARD, MADLIENA SWIEQI SWQ 1120 Paradise Papers
PENDERGARDENS, 1241, TRIQ IVO MUSCAT AZZOPARDI, ST. JULIANS 1900 Paradise Papers
VILLA PRIMROSE, V. BARON STREET, SAN PAWL TAT-TARGA, NAXXAR Paradise Papers
9, MADLIENA HEIGHTS, FL 12, TRIQ IL-WARD, MADLIENA, SWIEQI SWQ 1120 Paradise Papers
VILLA PRIMROSE, V. BORON STREET, SAN PAWL TAT-TARGA, NAXXAR 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