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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (17)

Role From To Data From
LYRICA HOLDINGS LIMITED Registered address - - Paradise Papers
MARE NOSTRUM HOLDING LTD. Registered address - - Paradise Papers
HTT HOLDING COMPANY LIMITED Registered address - - Paradise Papers
Ariel Holdings Limited Registered address - - Paradise Papers
TT VENTURES LTD Registered address - - Paradise Papers
ENCHIRIDION LTD Registered address - - Paradise Papers
FALCON OIL LIMITED Registered address - - Paradise Papers
InvestEst Ltd. Registered address - - Paradise Papers
Kaamos Shipping Ltd. Registered address - - Paradise Papers
BRAVOMAR HOLDING LTD Registered address - - Paradise Papers
BULKMAX HOLDING LTD. Registered address - - Paradise Papers
DM INTERNATIONAL LTD Registered address - - Paradise Papers
MICHEL DINGLI Registered address - - Paradise Papers
TONIO GRECH Registered address - - Paradise Papers
CARMEL CHIRCOP Registered address - - Paradise Papers
MICHEL A. DINGLI Registered address - - Paradise Papers
KEVIN F. DINGLI 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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