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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (11)

Role From To Data From
228 HOLDING LIMITED Registered address - - Paradise Papers
L.D. HOLDING LIMITED Registered address - - Paradise Papers
GOZO HOLDING LIMITED Registered address - - Paradise Papers
OMC HOLDING LIMITED Registered address - - Paradise Papers
VELAS & JACK LIMITED Registered address - - Paradise Papers
RV70 HOLDING LIMITED Registered address - - Paradise Papers
WL SOLUTIONS HOLDINGS LIMITED Registered address - - Paradise Papers
INTERPRETERS BUREAU HOLDING LIMITED Registered address - - Paradise Papers
AZMENT HOLDING LIMITED Registered address - - Paradise Papers
DISIAS HOLDING LIMITED Registered address - - Paradise Papers
LOTTY HOLDINGS INVESTMENTS 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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