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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (62)

Role From To Data From
DAMBOVITA S.A. Registered address - - Paradise Papers
EASTBAY COMMERCIAL INC Registered address - - Paradise Papers
ICHAMPION ENTERPRISES LIMITED Registered address - - Paradise Papers
RONDO SERVICES GROUP S.A. Registered address - - Paradise Papers
FMP GLOBAL CORP Registered address - - Paradise Papers
VENDOME NOMINEES SERVICES INC. Registered address - - Paradise Papers
TREHURST HOLDINGS LIMITED Registered address - - Paradise Papers
KFIG LTD Registered address - - Paradise Papers
DRAM PROPERTIES LIMITED Registered address - - Paradise Papers
April Trading International Ltd Registered address - - Paradise Papers
AEKA HOLDING LIMITED Registered address - - Paradise Papers
HALLEY RESEARCH CORP. Registered address - - Paradise Papers
ABLE DEVELOPMENT HOLDING LIMITED Registered address - - Paradise Papers
MAGO MANAGEMENT LIMITED Registered address - - Paradise Papers
GLEN FOOD TECHNOLOGIES LIMITED Registered address - - Paradise Papers
WOODTIGER LTD Registered address - - Paradise Papers
JACKLIN INVESTMENTS GROUP INC. Registered address - - Paradise Papers
ABRIC HOLDINGS LIMITED Registered address - - Paradise Papers
AMDD HOLDING (BVI) LIMITED Registered address - - Paradise Papers
Sea Swells S.A. 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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