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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
WATER FULL HOLDINGS LIMITED Registered address - - Paradise Papers
GFH HOLDINGS LIMITED Registered address - - Paradise Papers
Intec Holding Ltd Registered address - - Paradise Papers
MALTRAD (HOLDINGS) LIMITED Registered address - - Paradise Papers
Top Level Consulting (Malta) Limited Registered address - - Paradise Papers
MARTIN H. SAID Registered address - - Paradise Papers
MSS INTERNATIONAL SERVICES LIMITED 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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