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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (11)

Role From To Data From
1ST POSITION MARKETING LIMITED Registered address - - Paradise Papers
MESIDADOF LTD Registered address - - Paradise Papers
A T R C LTD Registered address - - Paradise Papers
CLAYTON ASSOCIATES LIMITED Registered address - - Paradise Papers
GLOBAL INFORMATION CONSULTING GROUP HOLDING LTD Registered address - - Paradise Papers
MATANNA INVEST LIMITED Registered address - - Paradise Papers
REMAPPING HOLDING LIMITED Registered address - - Paradise Papers
DISCOVERY INTERNATIONAL LIMITED Registered address - - Paradise Papers
THE 88 KNIGHTS LTD Registered address - - Paradise Papers
SWIFT AEROLINK LIMITED Registered address - - Paradise Papers
KRTBG LIMITED 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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