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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 (76)

Role From To Data From
IBI EUROPE LIMITED Registered address - - Paradise Papers
BBEPI MALTA HOLDINGS 1 LIMITED Registered address - - Paradise Papers
MAX GANADO Registered address - - Paradise Papers
ANDERA FAGERSSON Registered address - - Paradise Papers
SKI-FLEX HOLDINGS LIMITED Registered address - - Paradise Papers
JOTHAM SCERRI-DIACONO Registered address - - Paradise Papers
LION MANSIONS LTD Registered address - - Paradise Papers
AK MARINE TRADING LTD Registered address - - Paradise Papers
ALINTA MALTA HOLDINGS LIMITED Registered address - - Paradise Papers
FOREST FOUNDATION Registered address - - Paradise Papers
SATELLITE INVESTMENTS MALTA LIMITED Registered address - - Paradise Papers
INFIGEN ENERGY (MALTA) LIMITED Registered address - - Paradise Papers
PeterCat Limited Registered address - - Paradise Papers
LLUFTHANSA MALTA BLUES FOUNDATION Registered address - - Paradise Papers
WINDSOR FOUNDATION Registered address - - Paradise Papers
MALOS LIMITED Registered address - - Paradise Papers
BBGP ODENSE MALTA LIMITED Registered address - - Paradise Papers
LENNART JOHANSSON Registered address - - Paradise Papers
SAGRES FOUNDATION Registered address - - Paradise Papers
POWER WELL SERVICE HOLDINGS (MALTA 1) 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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