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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (12)

Role From To Data From
VELORUM CORPORATION N.V. Registered address - - Paradise Papers
INFINITY INTERACTIVE (CURACAO) NV Registered address - - Paradise Papers
UKOTECH N.V. Registered address - - Paradise Papers
HIGHWEB VENTURES N.V. Registered address - - Paradise Papers
SmartB N.V. Registered address - - Paradise Papers
MEDKAYA LIMITED B.V. Registered address - - Paradise Papers
CCT SOFTWARE GROUP N.V. Registered address - - Paradise Papers
GENESYS TECHNOLOGY N.V. Registered address - - Paradise Papers
INTERA N.V. Registered address - - Paradise Papers
GRAND VISION N.V. Registered address - - Paradise Papers
SXM MANAGEMENT N.V. Registered address - - Paradise Papers
TREBET N.V. 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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