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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (43)

Role From To Data From
VIB HOLDINGS LTD Registered address - - Paradise Papers
PREMIUM BUSINESS LTD Registered address - - Paradise Papers
ARGOS INTERNATIONAL LTD Registered address - - Paradise Papers
ZEUS SECURITIES LIMITED Registered address - - Paradise Papers
VELVET BELIZE HOLDING COMPANY LTD Registered address - - Paradise Papers
MAJOLICHE BELIZE LTD Registered address - - Paradise Papers
CLOONRING LTD Registered address - - Paradise Papers
COMS INTERNATIONAL INC Registered address - - Paradise Papers
SOLO SERVICES LTD Registered address - - Paradise Papers
LISMOES INTERNATIONAL LTD. Registered address - - Paradise Papers
MARQUEE INVESTMENT LIMITED Registered address - - Paradise Papers
DIAS INVESTMENTS LIMITED Registered address - - Paradise Papers
LA SABINA INTERNATIONAL INVESTMENTS LTD Registered address - - Paradise Papers
REDFOREST INC Registered address - - Paradise Papers
VEGA CONSULTING INC Registered address - - Paradise Papers
FIOZEX LTD Registered address - - Paradise Papers
ADRIATIC GLOBAL INTERNATIONAL LTD Registered address - - Paradise Papers
MEGANA INTERNATIONAL LTD Registered address - - Paradise Papers
BARTOW & ASSOCIATES INC Registered address - - Paradise Papers
TELCO SOLUTIONS LTD 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.

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