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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (13)

Role From To Data From
Sun Limited Registered address - - Paradise Papers
SPT BUSINESS SERVICES LTD Registered address - - Paradise Papers
DECOM HOLDINGS LIMITED Registered address - - Paradise Papers
LEVERTON INVESTMENTS LTD. Registered address - - Paradise Papers
NORDOIL COMPANY INC. Registered address - - Paradise Papers
INFORMFUTURE LTD Registered address - - Paradise Papers
FESTER HOLDINGS LTD Registered address - - Paradise Papers
AMITIE MANAGEMENT SERVICES LTD Registered address - - Paradise Papers
SVENSSON HOLDING LIMITED Registered address - - Paradise Papers
ACTIVE CONSULTING LTD Registered address - - Paradise Papers
IVETTE INTERNATIONAL INC. Registered address - - Paradise Papers
FRIDAY HOLDINGS LIMITED Registered address - - Paradise Papers
MELERNA 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.

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