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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (20)

Role From To Data From
Jarrow Holdings Limited Registered address - - Paradise Papers
INTERNATIONAL GLOBAL BUSINESS LIMITED Registered address - - Paradise Papers
CHARIBU LIMITED Registered address - - Paradise Papers
SINOCHEM (BVI) PETROLEUM CO LTD Registered address - - Paradise Papers
WB CAPE INTERNATIONAL LIMITED Registered address - - Paradise Papers
SWAN LAKE DEVELOPMENTS LIMITED Registered address - - Paradise Papers
JKRT CONSULTING LIMITED Registered address - - Paradise Papers
AZREM LIMITED Registered address - - Paradise Papers
RIVERBOOK GROUP LIMITED Registered address - - Paradise Papers
CHELTENHAM DEVELOPMENTS LIMITED Registered address - - Paradise Papers
DJDP SOFTWARE LTD. Registered address - - Paradise Papers
BERYL OVERSEAS LIMITED Registered address - - Paradise Papers
PROPLAST INTERNATIONAL LTD Registered address - - Paradise Papers
RESTELLA LIMITED Registered address - - Paradise Papers
NEXT CORPORATE LIMITED Registered address - - Paradise Papers
FOREVER VIEW LIMITED Registered address - - Paradise Papers
HAN MEDIA INVESTMENTS LIMITED Registered address - - Paradise Papers
ROYCE DEVELOPMENTS LIMITED Registered address - - Paradise Papers
SKYONE GROUP LIMITED Registered address - - Paradise Papers
RILAR ASSOCIATED S.A. 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