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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (25)

Role From To Data From
OAK TREE SERVICES, LIMITED Registered address - - Paradise Papers
RADOS INTERNATIONAL TECHNOLOGIES LIMITED Registered address - - Paradise Papers
GAPTEN HOLDINGS LTD Registered address - - Paradise Papers
XCOIN LIMITED Registered address - - Paradise Papers
THE GROOVE LIMITED Registered address - - Paradise Papers
EAST FREIGHT BOOKERS LTD Registered address - - Paradise Papers
JARDIN PROPERTIES INC. Registered address - - Paradise Papers
IKB DEUTSCHE INDUSTRIEKREDIT LTD Registered address - - Paradise Papers
MEDIHOLDING MG LTD Registered address - - Paradise Papers
L6 GROUP HOLDING LIMITED Registered address - - Paradise Papers
VITAL CORPORATE SOLUTIONS LIMITED Registered address - - Paradise Papers
RADOS INTERNATIONAL SHAREHOLDERS LIMITED Registered address - - Paradise Papers
EUROGENPOWER HOLDINGS LIMITED Registered address - - Paradise Papers
MALTA AQUA HOLDING LTD Registered address - - Paradise Papers
PEPE BURTON LTD Registered address - - Paradise Papers
WTS Nominees Ltd. Registered address - - Paradise Papers
ELDEN DEVELOPMENT CORP. Registered address - - Paradise Papers
NASKING LIMITED Registered address - - Paradise Papers
B8 HOLDING LTD Registered address - - Paradise Papers
TRINIQUE WORLDWIDE 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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