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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (20)

Role From To Data From
PSYCHOMETRICS LTD. Registered address - - Paradise Papers
XEMXI HOLDINGS LTD Registered address - - Paradise Papers
BROWN HOLDINGS LTD Registered address - - Paradise Papers
MALTA FIRST FOUNDATION Registered address - - Paradise Papers
PRIMVITAL HOLDINGS LTD Registered address - - Paradise Papers
CATINA HOLDINGS LIMITED Registered address - - Paradise Papers
PLS HOLDING LIMITED Registered address - - Paradise Papers
SEAWATER HOLDINGS LTD Registered address - - Paradise Papers
EUROPEAN DEVELOPMENT NETWORK HOLDINGS LTD Registered address - - Paradise Papers
GZC HOLDINGS LTD. Registered address - - Paradise Papers
EVERGREEN GLEX HOLDINGS LTD. Registered address - - Paradise Papers
BATHO HOLDINGS LTD. Registered address - - Paradise Papers
COVE HOLDINGS LTD. Registered address - - Paradise Papers
JNN HOLDINGS LTD Registered address - - Paradise Papers
MDINA EQUITY XVII LTD Registered address - - Paradise Papers
OTIMO HOLDINGS LTD. Registered address - - Paradise Papers
ME. C. HOLDINGS LTD Registered address - - Paradise Papers
TDS HOLDINGS LTD. Registered address - - Paradise Papers
LX HOLDINGS LTD Registered address - - Paradise Papers
BDATA LTD Registered address - - Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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