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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (19)

Role From To Data From
CORTINA S.A. Registered address - - Paradise Papers
CARDINAL S.A. Registered address - - Paradise Papers
HARMONY S.A. Registered address - - Paradise Papers
FUJI S.A. Registered address - - Paradise Papers
GLITER S.A. Registered address - - Paradise Papers
CARP S.A. Registered address - - Paradise Papers
CEMENTIA S.A. Registered address - - Paradise Papers
BRYM S.A. Registered address - - Paradise Papers
FAMOUS S.A. Registered address - - Paradise Papers
DRESPEN S.A. Registered address - - Paradise Papers
CHIME S.A. Registered address - - Paradise Papers
HARP S.A. Registered address - - Paradise Papers
CHAMPION S.A. Registered address - - Paradise Papers
CATERPILAR S.A. Registered address - - Paradise Papers
HEXAGON S.A. Registered address - - Paradise Papers
CHANDLER S.A. Registered address - - Paradise Papers
BOULDER S.A. Registered address - - Paradise Papers
EVERETT S.A. Registered address - - Paradise Papers
CONDOMINIUM 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