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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.

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