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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 (105)

Role From To Data From
IMERI HOLDINGS LTD Registered address - - Paradise Papers
ARCANUS HOLDING LTD Registered address - - Paradise Papers
KAMAIANG HOLDING LTD. Registered address - - Paradise Papers
HELIOS HOLDING LTD Registered address - - Paradise Papers
ECOINVEST LTD Registered address - - Paradise Papers
WHITE HAT HOLDINGS LIMITED Registered address - - Paradise Papers
WIN ADVANCED SYSTEMS LIMITED Registered address - - Paradise Papers
GLD INTERNATIONAL LTD Registered address - - Paradise Papers
VICTORY CAPITAL LIMITED Registered address - - Paradise Papers
ZORUA HOLDING LTD Registered address - - Paradise Papers
TA Group LTD Registered address - - Paradise Papers
SPIFFX HOLDING LTD Registered address - - Paradise Papers
CHRISTIAN FARRUGIA Registered address - - Paradise Papers
PUBLIC PICTURE HOLDING LIMITED Registered address - - Paradise Papers
H5O HOLDING LIMITED Registered address - - Paradise Papers
MEGA SHIPPING ENTERPRISE LIMITED Registered address - - Paradise Papers
NORTHLIGHT HOLDINGS LTD Registered address - - Paradise Papers
LAMP CAPITAL LIMITED Registered address - - Paradise Papers
Centrebet Holdings Limited Registered address - - Paradise Papers
ALLANZIA & COMPANY 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.

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