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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (14)

Role From To Data From
NICONAD Limited Registered address - - Paradise Papers
BETNYX LIMITED Registered address - - Paradise Papers
GNG Capital Holdings Limited Registered address - - Paradise Papers
TERRA PARTNERS HOLDING LIMITED Registered address - - Paradise Papers
ROYALTON INVESTMENTS LIMITED Registered address - - Paradise Papers
Ottanta Limited Registered address - - Paradise Papers
Ascona Horizons Limited Registered address - - Paradise Papers
PharmSol Holding Limited Registered address - - Paradise Papers
THE MATERIA HOLDING LIMITED Registered address - - Paradise Papers
BEXEE LIMITED Registered address - - Paradise Papers
KOI HOLDINGS LIMITED Registered address - - Paradise Papers
ROQUE LIMITED Registered address - - Paradise Papers
COHTA HOLDING LIMITED Registered address - - Paradise Papers
APOLLO GAMES 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