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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (15)

Role From To Data From
KET HOLDING LIMITED Registered address - - Paradise Papers
ODDSTER LIMITED Registered address - - Paradise Papers
DIGITAL EQUITY LIMITED Registered address - - Paradise Papers
INTERMED VENTURES LTD Registered address - - Paradise Papers
GREEN PLANT INTERNATIONAL LIMITED Registered address - - Paradise Papers
Hundra Limited Registered address - - Paradise Papers
Glocal Solutions Holding Co. Ltd Registered address - - Paradise Papers
MEK OIL HOLDINGS LIMITED Registered address - - Paradise Papers
IG LIVE LIMITED Registered address - - Paradise Papers
New Horizon Finance Limited Registered address - - Paradise Papers
Transpass Holding Europe Limited Registered address - - Paradise Papers
ELAINE ATTARD Registered address - - Paradise Papers
MAMO, PACE & ASSOCIATES LIMITED Registered address - - Paradise Papers
RAMON PACE Registered address - - Paradise Papers
PETER MAMO 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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