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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (13)

Role From To Data From
Triumph Shipping Ltd. Registered address - - Paradise Papers
Tilly Mint Yacht Leasing Ltd. Registered address - - Paradise Papers
GOLDEN WISH SHIPPING LTD Registered address - - Paradise Papers
ROWENA GRIMA Registered address - - Paradise Papers
SOFT CAPITAL HOLDING LTD Registered address - - Paradise Papers
RISEDAY LIMITED Registered address - - Paradise Papers
SARAH GRIMA Registered address - - Paradise Papers
CORN MARINE LTD. Registered address - - Paradise Papers
KENNETH GRIMA Registered address - - Paradise Papers
MONICA GALEA JOHN Registered address - - Paradise Papers
MARK FENECH Registered address - - Paradise Papers
TONIO FENECH Registered address - - Paradise Papers
REUBEN MIFSUD 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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