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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.

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