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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
FIDUCIARY HOLDINGS LIMITED Registered address - - Paradise Papers
CARONINA LIMITED Registered address - - Paradise Papers
JOSEPH IMOSSI Registered address - - Paradise Papers
FIDUCIARY NOMINEES LIMITED Registered address - - Paradise Papers
FIDUCIARY DIRECTORS LIMITED Registered address - - Paradise Papers
FIDUCIARY TRUST 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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