The International Consortium of Investigative Journalists Home Download Support Us

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more