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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (19)

Role From To Data From
WORLD HOSTS FINANCIERS LIMITED Registered address - - Paradise Papers
CAPITAL ONE WORLDWIDE LTD Registered address - - Paradise Papers
SMALLMEAD LIMITED Registered address - - Paradise Papers
OMOTESANDO LIMITED Registered address - - Paradise Papers
KAPELLE HOLDINGS LIMITED Registered address - - Paradise Papers
INDIGO BETA LTD Registered address - - Paradise Papers
BEDOX SOFTWARE LTD Registered address - - Paradise Papers
GRYPHES HOLDING LIMITED Registered address - - Paradise Papers
MOLESTO INVESTMENTS LTD Registered address - - Paradise Papers
FOSTERA HOLDINGS LTD Registered address - - Paradise Papers
GOULTSMAIN LIMITED Registered address - - Paradise Papers
GQ (BVI) LIMITED Registered address - - Paradise Papers
MEKITA INVESTMENTS LTD Registered address - - Paradise Papers
ZFP EQUITY HOLDINGS LTD Registered address - - Paradise Papers
KOKAKO LIMITED Registered address - - Paradise Papers
INTERNATIONAL DIRECT GREENLIFE LIMITED Registered address - - Paradise Papers
AD MEDIA HOLDING LIMITED Registered address - - Paradise Papers
MAWAM INVESTMENT LTD Registered address - - Paradise Papers
Mira Investment Holding Ltd 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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