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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (22)

Role From To Data From
SASIM ENTERPRISES LIMITED Registered address - - Paradise Papers
THE WINNING LION LIMITED Registered address - - Paradise Papers
CEREMONY HOLDINGS LTD. Registered address - - Paradise Papers
EMIL HOLDINGS LIMITED Registered address - - Paradise Papers
MALTAX HOLDINGS LIMITED Registered address - - Paradise Papers
L C NOMINEES LIMITED Registered address - - Paradise Papers
EMILIA HOLDINGS LIMITED Registered address - - Paradise Papers
GIGA HOLDINGS LIMITED Registered address - - Paradise Papers
LOUE AFF HOLDINGS LIMITED Registered address - - Paradise Papers
RIN INTELLECTUAL HOLDING LIMITED Registered address - - Paradise Papers
HOLLOW ROCK ENTERPRISES LIMITED Registered address - - Paradise Papers
DEEP MED FREEDIVING LIMITED Registered address - - Paradise Papers
TABZUN LIMITED Registered address - - Paradise Papers
SAINT PIERRE INCORPORATED LTD Registered address - - Paradise Papers
TORRE PROPERTIES LIMITED Registered address - - Paradise Papers
ZEST HOLDINGS LIMITED Registered address - - Paradise Papers
NORTHLINE LIMITED Registered address - - Paradise Papers
SUEZ CAPITAL LIMITED Registered address - - Paradise Papers
E C E NOMINEES LIMITED Registered address - - Paradise Papers
EUROMED 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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