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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
HARU PHARMA HOLDINGS LIMITED Registered address - - Paradise Papers
LUCINETTA HOLDINGS LIMITED Registered address - - Paradise Papers
FIRST ADVICE HOLDINGS LTD. Registered address - - Paradise Papers
ELETTRICA RAGUSANA HOLDINGS LTD Registered address - - Paradise Papers
OMICRON TRADING INC. Registered address - - Paradise Papers
DMA GLOBAL LIMITED Registered address - - Paradise Papers
ST. JOHN'S HOLDINGS LIMITED Registered address - - Paradise Papers
STAR RENTAL AND LEASING HOLDINGS 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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