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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (12)

Role From To Data From
IVS HOLDING LTD Registered address - - Paradise Papers
SKYCREST OVERSEAS INC. Registered address - - Paradise Papers
ALLEATI GROUP LTD Registered address - - Paradise Papers
TIMBAUBA INTERNATIONAL LTD. Registered address - - Paradise Papers
NICELINE HOLDING INC. Registered address - - Paradise Papers
CONSOLIDATED TECH HOLDINGS LIMITED Registered address - - Paradise Papers
EIG Holdings Group Ltd Registered address - - Paradise Papers
VARAHA LTD Registered address - - Paradise Papers
GUARARAPES INTERNATIONAL LTD. Registered address - - Paradise Papers
VIECO 1 LIMITED Registered address - - Paradise Papers
SENSE INVESTMENT GROUP LIMITED Registered address - - Paradise Papers
STINGRAY ASSETS INC. 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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