Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Padma Ltd | Registered address | - | - | Paradise Papers |
| MOORTOWN HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| PRAISER CORPORATION LIMITED | Registered address | - | - | Paradise Papers |
| DuPont Malta International Limited | Registered address | - | - | Paradise Papers |
| KLMT Holding Limited | Registered address | - | - | Paradise Papers |
| SIBURGEO (MALTA) LIMITED | Registered address | - | - | Paradise Papers |
| ICH LIMITED | Registered address | - | - | Paradise Papers |
| I.D. HOLDINGS LTD. | Registered address | - | - | Paradise Papers |
| MSS OFFSHORE SERVICES (NOMINEE) LTD | Registered address | - | - | Paradise Papers |
| ANDREW GALEA | Registered address | - | - | Paradise Papers |
| IVAN AZZOPARDI | Registered address | - | - | Paradise Papers |
| MSS INTERNATIONAL SERVICES 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.