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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (12)

Role From To Data From
CHESTONE INDUSTRY HOLDING Registered address - - Paradise Papers
NYMGO S.A. Registered address - - Paradise Papers
RESOURCE CAPITAL INVESTMENTS S.A. SPF Registered address - - Paradise Papers
LOUV S.A.R.L Registered address - - Paradise Papers
ESKER INTERNATIONAL S.A. Registered address - - Paradise Papers
PAR LUXEMBOURG S.AR.L. Registered address - - Paradise Papers
DIAROUGH SCA SICAR Registered address - - Paradise Papers
SGG S.A. Registered address - - Paradise Papers
FNMG SARL Registered address - - Paradise Papers
AEKIS INTERNATIONAL S.A. Registered address - - Paradise Papers
MASSENA LUXEMBOURG SA Registered address - - Paradise Papers
CHESTONE PARTICIPATIONS 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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