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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer

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

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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.