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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 (72)

Role From To Data From
RECKON HOLDING COMPANY LIMITED Registered address - - Paradise Papers
LA CORONA INVESTMENTS HOLDING LIMITED Registered address - - Paradise Papers
ACL Malta Limited Registered address - - Paradise Papers
ANSUI LIMITED Registered address - - Paradise Papers
ROD SYSTEMS LIMITED Registered address - - Paradise Papers
COMPLIANCE PARTNERS HOLDING LIMITED Registered address - - Paradise Papers
FRERS HOLDING EUROPE LIMITED Registered address - - Paradise Papers
RABBIT INVESTMENTS LIMITED Registered address - - Paradise Papers
CS1 HOLDING LIMITED Registered address - - Paradise Papers
DUNAS LIMITED Registered address - - Paradise Papers
WECA LIMITED Registered address - - Paradise Papers
FUTURA MULTIMEDIA HOLDINGS LIMITED Registered address - - Paradise Papers
BALTICMAX HOLDING COMPANY LIMITED Registered address - - Paradise Papers
GURTEEN LIMITED Registered address - - Paradise Papers
SWOPTI LIMITED Registered address - - Paradise Papers
BRUMMEL HOLDINGS LTD. Registered address - - Paradise Papers
CREDO INVESTMENTS LIMITED Registered address - - Paradise Papers
RN INVESTMENTS HOLDING LIMITED Registered address - - Paradise Papers
AMCI - MALTA Limited Registered address - - Paradise Papers
KLARET YACHTS LIMITED Registered address - - Paradise Papers

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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