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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.

Officer (53)

Role From To Data From
West Wind Company Limited Registered address - - Paradise Papers
SMASH CLICKS HOLDING LIMITED Registered address - - Paradise Papers
NANTOFEN HOLDINGS LIMITED Registered address - - Paradise Papers
FORTRESS HOLDINGS LIMITED Registered address - - Paradise Papers
GOLDEN AGE RESIDENCES LIMITED Registered address - - Paradise Papers
HOTEL ASSETS HOLDING LIMITED Registered address - - Paradise Papers
MALTA FIVE INVEST LTD Registered address - - Paradise Papers
PROLIFICO GROUP LIMITED Registered address - - Paradise Papers
PROLIFICO ESS LIMITED Registered address - - Paradise Papers
NSSF MALTA 1 LTD. Registered address - - Paradise Papers
TAF HOLDING COMPANY LIMITED Registered address - - Paradise Papers
ROBERTA PERESSO Registered address - - Paradise Papers
STANDARD RESERVATION LIMITED Registered address - - Paradise Papers
THOR MIDCO LTD Registered address - - Paradise Papers
MEZCOR LIMITED Registered address - - Paradise Papers
ORPHEUS LIMITED Registered address - - Paradise Papers
LEVERTON LICENCE HOLDINGS LIMITED Registered address - - Paradise Papers
KYLA HOLDING LIMITED Registered address - - Paradise Papers
Bilnym Company Limited Registered address - - Paradise Papers
KPMA HOLDING LIMITED Registered address - - Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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