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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (21)

Role From To Data From
ASDF CONSULTING LIMITED Registered address - - Paradise Papers
RSM GLASS CONSTRUCTIONS HOLDING LTD Registered address - - Paradise Papers
Pegasus Group Limited Registered address - - Paradise Papers
IBA HOLDING LTD Registered address - - Paradise Papers
LAB FOR GAMING HOLDING LIMITED Registered address - - Paradise Papers
FULL POWER LTD Registered address - - Paradise Papers
MIGS Limited Registered address - - Paradise Papers
Rittersberg Holding Limited Registered address - - Paradise Papers
GAENSLER HOLDING LTD Registered address - - Paradise Papers
Fornetti Malta Holding Ltd. Registered address - - Paradise Papers
Goultsmain Holdings Limited Registered address - - Paradise Papers
LOTTOTRIBE HOLDING LTD Registered address - - Paradise Papers
LAMDA HOLDINGS LTD Registered address - - Paradise Papers
Nordic Management Group Ltd. Registered address - - Paradise Papers
VALOR SOLUTIONS HOLDINGS MALTA LIMITED Registered address - - Paradise Papers
GERALDINE ANN BALDACCHINO Registered address - - Paradise Papers
ARQ GROUP LIMITED Registered address - - Paradise Papers
YASMINE AZZOPARDI Registered address - - Paradise Papers
CLAUDIO CARUANA Registered address - - Paradise Papers
ARQ CORPORATE 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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