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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

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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