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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (20)

Role From To Data From
SPECTRUM MALTA LIMITED Registered address - - Paradise Papers
Vapp Limited Registered address - - Paradise Papers
AGEOM LIMITED Registered address - - Paradise Papers
GENCER MALTA LIMITED Registered address - - Paradise Papers
ODYSSEY MALTA LIMITED Registered address - - Paradise Papers
MONOLIT ENTERPRISES LTD Registered address - - Paradise Papers
UNIQUE Limited Registered address - - Paradise Papers
LATINMED HOLDING LIMITED Registered address - - Paradise Papers
GOLDEN CLOVER LIMITED Registered address - - Paradise Papers
Online Technologies Holding Limited Registered address - - Paradise Papers
EXIMIUS BUSINESS MALTA LIMITED Registered address - - Paradise Papers
BLADE HOLDING LTD Registered address - - Paradise Papers
DOMINUS INVESTMENT LTD Registered address - - Paradise Papers
PLASH LTD Registered address - - Paradise Papers
GORDON LIMITED Registered address - - Paradise Papers
4 Andi Investments Ltd Registered address - - Paradise Papers
MOSSACK FONSECA & CO. (MALTA) LTD Registered address - - Paradise Papers
NIV INVESTMENTS LTD Registered address - - Paradise Papers
MULSANNE INVESTMENTS LTD. Registered address - - Paradise Papers
HIGH MOUNTAIN ESTATES LIMITED 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