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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (22)

Role From To Data From
FENIMORE INTERNATIONAL INC. Registered address - - Paradise Papers
FUTURETTE HOLDINGS INC. Registered address - - Paradise Papers
EVERHOPE INTERNATIONAL INC. Registered address - - Paradise Papers
OMNIUM INVESTMENTS INC. Registered address - - Paradise Papers
PHAEDRA HOLDING S.A. Registered address - - Paradise Papers
DURANTE INVESTMENTS INC. Registered address - - Paradise Papers
LATONIA HOLDINGS INC. Registered address - - Paradise Papers
TANAKA INTERNATIONAL INC. Registered address - - Paradise Papers
MABLE HOLDINGS INC. Registered address - - Paradise Papers
LAMONT INVESTMENTS INC. Registered address - - Paradise Papers
SPLENDOR HOLDINGS INC Registered address - - Paradise Papers
MYSTICAL INVESTMENTS INC. Registered address - - Paradise Papers
ALTHEA FINANCE INC. Registered address - - Paradise Papers
PROSPECTOR HOLDINGS INC Registered address - - Paradise Papers
DANTINA INC. Registered address - - Paradise Papers
GLOWING INVESTMENTS INC. Registered address - - Paradise Papers
SOAR FINANCE INC. Registered address - - Paradise Papers
MYSTICAL INVESTMENTS INC. Registered address - - Paradise Papers
ANDOVER INVESTMENTS INC. Registered address - - Paradise Papers
GLOWING INVESTMENTS 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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