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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
DOMANT LIMITED Registered office - - 16-MAR-2005 Malta In Dissolution Paradise Papers

Officer (18)

Role From To Data From
BiBi Holdings Limited Registered address - - Paradise Papers
THE VIOLET GROUP LTD Registered address - - Paradise Papers
TRANS-IMPEX HOLDING LIMITED Registered address - - Paradise Papers
INNOVATIVE BUSINESS SOLUTIONS LIMITED Registered address - - Paradise Papers
METAPRIME GROUP LIMITED Registered address - - Paradise Papers
AREVA CONSULTANCY LIMITED Registered address - - Paradise Papers
Alaska Limited Registered address - - Paradise Papers
LYSEIS GROUP LTD. Registered address - - Paradise Papers
NEO CONSULT LTD Registered address - - Paradise Papers
Compass Interactive Media Ltd Registered address - - Paradise Papers
MERCURY MANAGEMENT LIMITED AS TRUSTEES OF THE MARY ROSE TRUST Registered address - - Paradise Papers
MERCURY MANAGEMENT LTD Registered address - - Paradise Papers
ULUKUBULU LTD Registered address - - Paradise Papers
MERCURY MANAGEMENT LIMITED Registered address - - Paradise Papers
ARTHUR DOUGLAS TURNER Registered address - - Paradise Papers
MERCURY MANAGEMENT LIMITED Registered address - - Paradise Papers
DOREEN TURNER BILOCCA Registered address - - Paradise Papers
TURNER & ASSOCIATES 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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