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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (23)

Role From To Data From
LJUNGBERG LEGACY LTD Registered address - - Paradise Papers
L15 HOLDING LIMITED Registered address - - Paradise Papers
FORUM SQL INTERNATIONAL LIMITED Registered address - - Paradise Papers
IJEN LIMITED Registered address - - Paradise Papers
DEDSERT (MALTA) LIMITED Registered address - - Paradise Papers
MIRDAN LIMITED Registered address - - Paradise Papers
JKM GROUP LIMITED Registered address - - Paradise Papers
HERE Silverleaf JV Ltd. Registered address - - Paradise Papers
CATERVA LIMITED Registered address - - Paradise Papers
STIN HOLDING LTD. Registered address - - Paradise Papers
3C HOLDINGS LIMITED Registered address - - Paradise Papers
AKNL Limited Registered address - - Paradise Papers
DEMAYO ENTERPRISES LIMITED Registered address - - Paradise Papers
SAMANN HOLDINGS LIMITED Registered address - - Paradise Papers
BOSTON (MALTA) LIMITED Registered address - - Paradise Papers
MAGNA HOLDING LTD Registered address - - Paradise Papers
ASHREY GLOBAL LIMITED Registered address - - Paradise Papers
EASTERN EUROPE HOLDING LTD. Registered address - - Paradise Papers
OMP AY HOLDINGS LIMITED Registered address - - Paradise Papers
MSS OFFSHORE SERVICES (NOMINEE) 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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