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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (17)

Role From To Data From
OCEAN GOLD NAVIGATION INC Registered address - - Paradise Papers
BRUNEL CHARITIES INC. Registered address - - Paradise Papers
DYNAMIC MANAGEMENT WORLD CORP. Registered address - - Paradise Papers
UNIDEN ENTERPRISES S.A. Registered address - - Paradise Papers
BATHURST ENTERPRISES S.A. Registered address - - Paradise Papers
DABALAN INTERNATIONAL CORP Registered address - - Paradise Papers
CALDY HOLDING S.A. Registered address - - Paradise Papers
DALWI ENTERPRISES CORP Registered address - - Paradise Papers
WEBSTER INDUSTRIES INC Registered address - - Paradise Papers
MATURIN HOLDINGS INC. Registered address - - Paradise Papers
KONSA MANAGEMENT S.A. Registered address - - Paradise Papers
JASPER SOUTHERN SHIPPING INC. Registered address - - Paradise Papers
CEDAR TOURELLA CORPORATION Registered address - - Paradise Papers
FARWELL INVESTMENTS INC. Registered address - - Paradise Papers
JASAMARIN TRADING CORP Registered address - - Paradise Papers
PAMOREX SECRETARIES LTD Registered address - - Paradise Papers
PAMOREX PRESIDENT 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.

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