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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (10)

Role From To Data From
THOR MIDCO2 LTD. Registered address - - Paradise Papers
ODBS Ltd Registered address - - Paradise Papers
DIGITAL HOLDINGS LIMITED Registered address - - Paradise Papers
IFINA (MALTA) LIMITED Registered address - - Paradise Papers
VILA REAL HOLDINGS LIMITED Registered address - - Paradise Papers
CHRS International Tour Promotion Limited Registered address - - Paradise Papers
Stanleybet Holdings Malta Limited Registered address - - Paradise Papers
CHRISTINA SCICLUNA Registered address - - Paradise Papers
CHRISTINA MUSCAT Registered address - - Paradise Papers
ANDREW MUSCAT 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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