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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (21)

Role From To Data From
ART HOLDINGS LIMITED Registered address - - Paradise Papers
GVZH SERVICES LIMITED Registered address - - Paradise Papers
PRIVATE PALACE LIMITED Registered address - - Paradise Papers
ALLEVS LIMITED Registered address - - Paradise Papers
ZIFIO LTD Registered address - - Paradise Papers
SIRA HOLDINGS LIMITED Registered address - - Paradise Papers
SINSIN RENEWABLE INVESTMENT LIMITED Registered address - - Paradise Papers
SIT LIMITED Registered address - - Paradise Papers
WHITE STALLION CAPITAL (MALTA) LIMITED Registered address - - Paradise Papers
FARENHEIT LIMITED Registered address - - Paradise Papers
SPATA HOLDINGS LIMITED Registered address - - Paradise Papers
ANFRA COMPANY LIMITED Registered address - - Paradise Papers
BET LIVE LIMITED Registered address - - Paradise Papers
MEDISPORT COMPANY LIMITED Registered address - - Paradise Papers
SOHOLDING LIMITED Registered address - - Paradise Papers
BIOFUELS INTERNATIONAL LIMITED Registered address - - Paradise Papers
LUCA VELLA Registered address - - Paradise Papers
GVZH TRUSTEES LIMITED Registered address - - Paradise Papers
MICHAEL PSAILA Registered address - - Paradise Papers
ANDREW J. ZAMMIT 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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