The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (22)

Role From To Data From
KRAIVA HOLDINGS LIMITED Registered address - - Paradise Papers
MORAFO LIMITED Registered address - - Paradise Papers
PLAMENTO LIMITED Registered address - - Paradise Papers
PHANELL CY LIMITED Registered address - - Paradise Papers
LEVO LIMITED Registered address - - Paradise Papers
JUPERY HOLDINGS LIMITED Registered address - - Paradise Papers
SERENATA HOLDINGS LIMITED Registered address - - Paradise Papers
PERAGRIS LIMITED Registered address - - Paradise Papers
REPLICATIO LIMITED Registered address - - Paradise Papers
METEK LIMITED Registered address - - Paradise Papers
MIKOUMI LIMITED Registered address - - Paradise Papers
BIGBUG CONSULTING LIMITED Registered address - - Paradise Papers
ARKANSITO LIMITED Registered address - - Paradise Papers
STAMPARO HOLDINGS LIMITED Registered address - - Paradise Papers
HELIOS INTERNATIONAL (CYPRUS) LLP Registered address - - Paradise Papers
NESTOURA LIMITED Registered address - - Paradise Papers
LOCUPLES LIMITED Registered address - - Paradise Papers
TOLIARNA LIMITED Registered address - - Paradise Papers
DENORI LTD. Registered address - - Paradise Papers
TEKATERA HOLDINGS 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.

Disclaimer