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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (21)

Role From To Data From
ZAW MEDIA HOLDINGS LTD. Registered address - - Paradise Papers
CASTRUM HOLDING LTD Registered address - - Paradise Papers
SILA HOLDING LTD Registered address - - Paradise Papers
SBR HOLDINGS LIMITED Registered address - - Paradise Papers
LUTCHI HOLDING LTD Registered address - - Paradise Papers
RENEWABLE ENERGY INVEST LTD Registered address - - Paradise Papers
MCO ENERGY LTD Registered address - - Paradise Papers
LIFETIME MEDICAL HOLDINGS LIMITED Registered address - - Paradise Papers
Chene Holdings Limited Registered address - - Paradise Papers
SBR REAL ESTATES LTD Registered address - - Paradise Papers
Tierrs Enterprises Ltd Registered address - - Paradise Papers
OTP HOLDING MALTA LIMITED Registered address - - Paradise Papers
FIDUCENTER (MALTA) LTD Registered address - - Paradise Papers
Arietis Company Ltd Registered address - - Paradise Papers
TUPLINE OPERATIONS LTD Registered address - - Paradise Papers
EMCSI HOLDINGS LIMITED Registered address - - Paradise Papers
EMCS INVESTMENTS LIMITED Registered address - - Paradise Papers
EMCSI CORPORATE SERVICES LIMITED Registered address - - Paradise Papers
EMCSI DIRECTORS LIMITED Registered address - - Paradise Papers
GERALDINE SCHEMBRI 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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