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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (71)

Role From To Data From
CORONATUS LTD Registered address - - Paradise Papers
Webservicestudio Inc. Registered address - - Paradise Papers
TASICO HOLDINGS Registered address - - Paradise Papers
VON SYDFYN HOLDING LTD Registered address - - Paradise Papers
Feel Free Holding Limited Registered address - - Paradise Papers
IPERGROUP LTD. Registered address - - Paradise Papers
SIROCCO COMMERCIAL LTD Registered address - - Paradise Papers
IDEAL HOLDING INTERNATIONAL LTD Registered address - - Paradise Papers
HARDWARE AND SOFTWARE SOLUTIONS LTD Registered address - - Paradise Papers
BELLE HOLDINGS LIMITED Registered address - - Paradise Papers
Helm Tower Group Ltd Registered address - - Paradise Papers
DHLA HOLDINGS & INVESTMENTS LTD Registered address - - Paradise Papers
FINMED LTD Registered address - - Paradise Papers
A-Service & Rent Ltd Registered address - - Paradise Papers
HTI HOLDINGS LIMITED Registered address - - Paradise Papers
NOLESS LTD Registered address - - Paradise Papers
Cosmo Elite Ltd Registered address - - Paradise Papers
International 365 Holding Ltd Registered address - - Paradise Papers
KAPACITO HOLDINGS INC. Registered address - - Paradise Papers
Salida Ltd 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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