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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer

Role From To Data From
ALRO GROUP LIMITED Registered address - - Paradise Papers
ANKER PROPERTIES LIMITED Registered address - - Paradise Papers
ARGOTTI PROPERTIES LTD Registered address - - Paradise Papers
CLAVOS INVESTMENTS LIMITED Registered address - - Paradise Papers
DEEVIVARDA LIMITED Registered address - - Paradise Papers
GIF Holdings Limited Registered address - - Paradise Papers
HGD Trading Limited Registered address - - Paradise Papers
Icareon Holdings Limited Registered address - - Paradise Papers
J W TRADING LIMITED Registered address - - Paradise Papers
JAHA LIMITED Registered address - - Paradise Papers
KOPH Holding Limited Registered address - - Paradise Papers
LIGHTHOUSE LIMITED Registered address - - Paradise Papers
ORINCANO LIMITED Registered address - - Paradise Papers
REX LIMITED Registered address - - Paradise Papers
SHIPLINE FIVE LTD Registered address - - Paradise Papers
SHIPLINE ONE LTD Registered address - - Paradise Papers
SHIPLINE TWELVE LTD Registered address - - Paradise Papers
Spectrum Fund (SICAV) plc Registered address - - Paradise Papers
St. Elisabeth Company Limited Registered address - - Paradise Papers
XLNT HOLDINGS 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.

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

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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.