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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (18)

Role From To Data From
Sicilian Experience Holding Limited Registered address - - Paradise Papers
BOCA HOLDINGS LIMITED Registered address - - Paradise Papers
RACE RIGHT HOLDING LIMITED Registered address - - Paradise Papers
MG POWER LIMITED Registered address - - Paradise Papers
T & S Ltd Registered address - - Paradise Papers
QUANTUM INNOVATIONS LIMITED Registered address - - Paradise Papers
T & S Holding Ltd Registered address - - Paradise Papers
TRADE 22 HOLDING LIMITED Registered address - - Paradise Papers
BIRBA HOLDINGS LIMITED Registered address - - Paradise Papers
VIDIMOSE HOLDING LIMITED Registered address - - Paradise Papers
FULGONI HOLDING MALTA LIMITED Registered address - - Paradise Papers
MLT Holding ltd Registered address - - Paradise Papers
DAMASK INVESTMENT INC LIMITED Registered address - - Paradise Papers
YOUNG PENG ZAI LTD Registered address - - Paradise Papers
T & Ltd Registered address - - Paradise Papers
RESORT CHOICE GROUP LIMITED Registered address - - Paradise Papers
AUTSTRIT LIMITED Registered address - - Paradise Papers
VIRTUS ADVISORS LTD Registered address - - Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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