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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (27)

Role From To Data From
BRANDER INVESTMENTS LIMITED Registered address - - Paradise Papers
ROGGERT LIMITED Registered address - - Paradise Papers
P.G.M. GROUP SA Registered address - - Paradise Papers
KORIEL HOLDINGS LIMITED Registered address - - Paradise Papers
MINSHORE INTERNATIONAL LIMITED Registered address - - Paradise Papers
RUNBLISS INVESTMENTS LTD Registered address - - Paradise Papers
INVERTEX LTD Registered address - - Paradise Papers
PRESTWICK FINANCE LIMITED Registered address - - Paradise Papers
CRAN GLOBAL LIMITED Registered address - - Paradise Papers
WHite Sunday Limited Registered address - - Paradise Papers
YELLOW STONE INVESTMENT LIMITED Registered address - - Paradise Papers
TALIDA INVESTMENT LTD Registered address - - Paradise Papers
SELWOOD HOLDINGS LIMITED Registered address - - Paradise Papers
POLYSOURCES PROFITS LIMITED Registered address - - Paradise Papers
DESAI INVESTMENTS LTD Registered address - - Paradise Papers
SAINE LIMITED Registered address - - Paradise Papers
WESTHAY INVESTMENTS LIMITED Registered address - - Paradise Papers
PRESTWICK FINANCE LIMITED Registered address - - Paradise Papers
FELSBERG OVERSEAS LTD. Registered address - - Paradise Papers
JISVEN LTD 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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