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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (23)

Role From To Data From
PANWAY UNIVERSAL LIMITED Registered address - - Paradise Papers
BANANA CONCEPT LIMITED Registered address - - Paradise Papers
FLORA BUSINESS MANAGEMENT S.A. Registered address - - Paradise Papers
EGEEN HOLDINGS LIMITED Registered address - - Paradise Papers
SILVER GLOBAL COMMUNICATION LTD Registered address - - Paradise Papers
VELENCEI PROPERTIES INC Registered address - - Paradise Papers
ASTORIA GLOBAL ENTERPRISES INC. Registered address - - Paradise Papers
ALCALDE LIMITED Registered address - - Paradise Papers
MISTRALE GROUP LIMITED Registered address - - Paradise Papers
AZURE WINDOW LIMITED Registered address - - Paradise Papers
MOB HOLDINGS LIMITED Registered address - - Paradise Papers
NUBE ADMINISTRATION INC. Registered address - - Paradise Papers
FIRSTEC FINANCIAL ASSETS INC Registered address - - Paradise Papers
SKY COMMUNICATION SERVICES LIMITED Registered address - - Paradise Papers
MAYFAIR GROUP VENTURES LIMITED Registered address - - Paradise Papers
JUEGOS HOLDING LIMITED Registered address - - Paradise Papers
SILVERNAOS GROUP LIMITED Registered address - - Paradise Papers
COMTEL BUSINESS LIMITED Registered address - - Paradise Papers
WEB-GENCY LIMITED Registered address - - Paradise Papers
WOODTREE GROUP 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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