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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer

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

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.