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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (37)

Role From To Data From
Ranin Ltd Registered address - - Paradise Papers
ANNINGTON LIMITED Registered address - - Paradise Papers
CRICKLEWOOD HOLDING LIMITED Registered address - - Paradise Papers
LOWER PARK LIMITED Registered address - - Paradise Papers
CATFORD HOLDING LIMITED Registered address - - Paradise Papers
KIBABO HOLDING LIMITED Registered address - - Paradise Papers
COOMBE HOLDING LIMITED Registered address - - Paradise Papers
RUMLEY INTERNATIONAL LIMITED Registered address - - Paradise Papers
NEW PARTS EUROPE LIMITED Registered address - - Paradise Papers
TUSATRON PROPERTIES LTD Registered address - - Paradise Papers
AST INVESTMENTS LIMITED Registered address - - Paradise Papers
ASHFORD HOLDINGS LIMITED Registered address - - Paradise Papers
ROXWELL LIMITED Registered address - - Paradise Papers
AFARAK INVESTMENTS LTD Registered address - - Paradise Papers
DARWELL TRADING LIMITED Registered address - - Paradise Papers
PORTENOVA LIMITED Registered address - - Paradise Papers
CHATSWORTH LIMITED Registered address - - Paradise Papers
LORING TRADE LIMITED Registered address - - Paradise Papers
CRADDLE OVERSEAS LIMITED Registered address - - Paradise Papers
MPHOL INTERNATIONAL 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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