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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (16)

Role From To Data From
JAEGER S.A. Registered address - - Paradise Papers
ADEPHIA S.A. Registered address - - Paradise Papers
ALLENWOOD S.A. Registered address - - Paradise Papers
RIVERBANK S.A. Registered address - - Paradise Papers
VISSERA S.A. Registered address - - Paradise Papers
RAPSODY S.A. Registered address - - Paradise Papers
ROCKWELL TRADING S.A. Registered address - - Paradise Papers
ZANABEE S.A. Registered address - - Paradise Papers
LOCUST S.A. Registered address - - Paradise Papers
FAMINGDALE S.A. Registered address - - Paradise Papers
NATANGA S.A. Registered address - - Paradise Papers
ARDENA S.A. Registered address - - Paradise Papers
LEAGUE S.A. Registered address - - Paradise Papers
LEADERSHIP S.A. Registered address - - Paradise Papers
LINCROFT S.A. Registered address - - Paradise Papers
ANDOVER S.A. 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more