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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 (79)

Role From To Data From
FALCON MONEY MANAGEMENT HOLDINGS LIMITED Registered address - - Paradise Papers
TEMPOLABS INC. LTD Registered address - - Paradise Papers
BERAGUA HOLDING LIMITED Registered address - - Paradise Papers
SUFFOLK HOLDING LTD Registered address - - Paradise Papers
ZALAMA INVESTMENTS LIMITED Registered address - - Paradise Papers
FLOWINVEST LIMITED Registered address - - Paradise Papers
APHRODITE HOLDINGS LIMITED Registered address - - Paradise Papers
EQUA GROUP LIMITED Registered address - - Paradise Papers
QUADRATO HOLDINGS LTD Registered address - - Paradise Papers
FJV FIDUCIARY LIMITED AS TRUSTEE OF CHROMY TRUST Registered address - - Paradise Papers
OTIS MCALLISTER AFRICA HOLDING LIMITED Registered address - - Paradise Papers
ANALYTICS SOLUTIONS LIMITED Registered address - - Paradise Papers
HIQ EDGE HOLDINGS LIMITED Registered address - - Paradise Papers
ARCHEAN LIMITED Registered address - - Paradise Papers
Webcor Holding Limited Registered address - - Paradise Papers
LG LTD Registered address - - Paradise Papers
BELUGA HOLDINGS LIMITED Registered address - - Paradise Papers
NICE FRUIT HOLDING LIMITED Registered address - - Paradise Papers
WHEELHOUSE LIMITED Registered address - - Paradise Papers
NORDESTE 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.

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