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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (41)

Role From To Data From
DAYTONA CAPITAL LIMITED Registered address - - Paradise Papers
LEGOMIX HOLDING LIMITED Registered address - - Paradise Papers
ONEGIGA PROJECT LIMITED Registered address - - Paradise Papers
AFG LEVERAGE STRATEGIES HOLDING LIMITED Registered address - - Paradise Papers
BEEZWAY HOLDINGS LIMITED Registered address - - Paradise Papers
GR HOLDING LIMITED Registered address - - Paradise Papers
FRANCO CAIADO GUERREIRO HOLDING LIMITED Registered address - - Paradise Papers
TAK HOLDING COMPANY LIMITED Registered address - - Paradise Papers
MDABROAD HOLDING LIMITED Registered address - - Paradise Papers
VALLETTA CAPITAL HOLDING LTD Registered address - - Paradise Papers
FAMILIS HOLDING LIMITED Registered address - - Paradise Papers
BRIKKO HOLDINGS LIMITED Registered address - - Paradise Papers
MYE LIMITED Registered address - - Paradise Papers
NO SUCH LIMITED Registered address - - Paradise Papers
LEMAS HOLDING LIMITED Registered address - - Paradise Papers
SCA HOLDING LIMITED Registered address - - Paradise Papers
AIDA HOLDINGS LIMITED Registered address - - Paradise Papers
AUDENTIA CAPITAL LIMITED Registered address - - Paradise Papers
ELLAMA HOLDING LIMITED Registered address - - Paradise Papers
JAR INFINITY LIMITED 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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