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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

SWISS URBAN FACTORY, THE TRUST OFFICE SUITE, 5, SAINT FREDERICK STREET, VALLETTA VLT 1470

Malta corporate registry data is current through 2016
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Connections:

Officer (6)

Role From To Data From
GPAY HOLDING CO. LTD Registered address - - Paradise Papers
PELEE HOLDING LTD Registered address - - Paradise Papers
PORTSEA HOLDINGS (MALTA) LTD. Registered address - - Paradise Papers
ARAMIS HOLDING LTD Registered address - - Paradise Papers
PB CAPITAL LTD Registered address - - Paradise Papers
PSM CAPITAL LTD. Registered address - - Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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