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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (23)

Role From To Data From
ULMUS PROCERA LIMITED Registered address - - Paradise Papers
NEILA INVESTMENTS FOUNDATION Registered address - - Paradise Papers
DOMUS INVESTMENT GROUP INC. Registered address - - Paradise Papers
ULMUS GLABRA LIMITED Registered address - - Paradise Papers
COLD LOCH LTD Registered address - - Paradise Papers
TEMPLETON HOUSE LTD Registered address - - Paradise Papers
ATLAS GLOBAL LTD Registered address - - Paradise Papers
RECOVERY CAPITAL INVESTMENTS LTD Registered address - - Paradise Papers
Cannon International Limited Registered address - - Paradise Papers
ZARIS LIMITED Registered address - - Paradise Papers
OIL AND GAS GLOBAL INVESTMENTS LIMITED Registered address - - Paradise Papers
EDMONT LTD Registered address - - Paradise Papers
INTERNATIONAL AIRPORT ADVERTISING CORPORATION Registered address - - Paradise Papers
LEMARINA INVESTMENT LIMITED Registered address - - Paradise Papers
BRAS LIMITED Registered address - - Paradise Papers
ACETEC INC. Registered address - - Paradise Papers
TEAMSPHERE LIMITED Registered address - - Paradise Papers
LONATEX ENTERPRISES LIMITED Registered address - - Paradise Papers
DOMUS ENTERTAINMENT LIMITED Registered address - - Paradise Papers
TESIO CONSTRUCTION GROUP FOUNDATION 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