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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.

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