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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (11)

Role From To Data From
SEALINE WORLDWIDE LIMITED Registered address - - Paradise Papers
FEDERATION LIMITED Registered address - - Paradise Papers
Molive Limited Registered address - - Paradise Papers
CAPPA CONSULTANTS INC. Registered address - - Paradise Papers
SKIPWOOD LIMITED Registered address - - Paradise Papers
VINSON OVERSEAS LIMITED Registered address - - Paradise Papers
TAURUS INVEST & FINANCE CORP. Registered address - - Paradise Papers
NAKEMO INTERNATIONAL LTD Registered address - - Paradise Papers
STARFISH HOLDINGS Registered address - - Paradise Papers
PAGET ENTERPRISES LIMITED Registered address - - Paradise Papers
GOLDEN STAR ASSOCIATES 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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