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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (12)

Role From To Data From
FX ASSET GLOBAL MARKET HOLDING LTD Registered address - - Paradise Papers
LSG HOLDINGS LIMITED Registered address - - Paradise Papers
NOMADITE HOLDING LIMITED Registered address - - Paradise Papers
RM HOLDINGS LIMITED Registered address - - Paradise Papers
BENINGTON GROUP ASSETS LIMITED Registered address - - Paradise Papers
ABS HOLDING LIMITED Registered address - - Paradise Papers
FIDUCIA TRUSTEES LIMITED Registered address - - Paradise Papers
CHIPS HOLDING Limited Registered address - - Paradise Papers
LUXVILLAE HOLDING LTD Registered address - - Paradise Papers
MARIANNE AQUILINA Registered address - - Paradise Papers
CLAUDIO TONOLLA Registered address - - Paradise Papers
CREDENCE CORPORATE & ADVISORY SERVICES 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

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