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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (192)

Role From To Data From
TERENGA HOLDINGS LTD Registered address - - Paradise Papers
LANCASTER HOLDINGS LTD. Registered address - - Paradise Papers
PIONEERING VENTURES LTD Registered address - - Paradise Papers
AURIC CAPITAL LTD Registered address - - Paradise Papers
LXV INTERNATIONAL LTD Registered address - - Paradise Papers
LEARNING MACHINE GROUP LTD Registered address - - Paradise Papers
CELIER HOLDINGS MALTA LTD Registered address - - Paradise Papers
UNPLUGGED HOLDING LTD. Registered address - - Paradise Papers
MANTIS CORPORATION LTD. Registered address - - Paradise Papers
CHAMOIS HOLDINGS LTD Registered address - - Paradise Papers
Cidaris Holdings Ltd Registered address - - Paradise Papers
ALWAYS INTERNATIONAL HOLDINGS LTD Registered address - - Paradise Papers
EURODAN INVEST LTD Registered address - - Paradise Papers
ORION CORPORATION LTD Registered address - - Paradise Papers
TECH INVESTMENTS LTD Registered address - - Paradise Papers
SARACEN HOLDINGS LTD Registered address - - Paradise Papers
INTREPID GROUP LTD. Registered address - - Paradise Papers
MHD GROUP LTD Registered address - - Paradise Papers
FXJE GROUP HOLDINGS LTD Registered address - - Paradise Papers
VOERMAN INVESTMENT EUROPE 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