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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (21)

Role From To Data From
FR W.J. LIMITED Registered address - - Paradise Papers
HORIZON HOLDING LIMITED Registered address - - Paradise Papers
LIBERO FOUNDATION Registered address - - Paradise Papers
MYDAWA HOLDING LTD Registered address - - Paradise Papers
BRIGHTFIRE LIMITED Registered address - - Paradise Papers
NANOK HOLDING LIMITED Registered address - - Paradise Papers
GERNEVALI LIMITED Registered address - - Paradise Papers
SEQUENCE 21 HOLDING COMPANY LIMITED Registered address - - Paradise Papers
CAMRO HOLDINGS LIMITED Registered address - - Paradise Papers
SEADREAM CAPITAL LIMITED Registered address - - Paradise Papers
SOMEDA LIMITED Registered address - - Paradise Papers
FINANCIAL POWERS PLAN LIMITED Registered address - - Paradise Papers
TBN ENERGOSERVICE LIMITED Registered address - - Paradise Papers
VPSP MASTER LIMITED Registered address - - Paradise Papers
HAVENGO I LIMITED Registered address - - Paradise Papers
Self Health Holding Limited Registered address - - Paradise Papers
TELECOM EURASIA LIMITED Registered address - - Paradise Papers
MARLENE BORG Registered address - - Paradise Papers
ARCO CORPORATE LIMITED Registered address - - Paradise Papers
VISTRA MARINE & AVIATION 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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