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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (31)

Role From To Data From
ROCHA HOLDING LIMITED Registered address - - Paradise Papers
YANAI COMPANY LIMITED Registered address - - Paradise Papers
HM PRODUCTS INTERNATIONAL HOLDING LIMITED Registered address - - Paradise Papers
GMI HOLDING LIMITED Registered address - - Paradise Papers
TOUCHBET LIMITED Registered address - - Paradise Papers
PENTAFIN HOLDINGS LIMITED Registered address - - Paradise Papers
PROJECT POINT LIMITED Registered address - - Paradise Papers
SENTIENT LIMITED Registered address - - Paradise Papers
ARETE ENTERPRISES LTD Registered address - - Paradise Papers
J TWO EIGHT LIMITED Registered address - - Paradise Papers
FUDO LTD Registered address - - Paradise Papers
ZIPEER HOLDING LIMITED Registered address - - Paradise Papers
Cyclon Limited Registered address - - Paradise Papers
ATLANTIC HOLDING LIMITED Registered address - - Paradise Papers
GREAT SEA LIMITED Registered address - - Paradise Papers
GSA TECHNOCOM LTD Registered address - - Paradise Papers
RAXMA LIMITED Registered address - - Paradise Papers
TEMPEST POINT HOLDING LIMITED Registered address - - Paradise Papers
IBERIA HOLDINGS LIMITED Registered address - - Paradise Papers
H.L.T.M. YACHTING 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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