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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (12)

Role From To Data From
HAFNIA TANKERS MALTA LTD. Registered address - - Paradise Papers
KRESCENT SPORT QUATTRO CAPITAL HOLDINGS LIMITED Registered address - - Paradise Papers
CLUB CARD HOLDING LIMITED Registered address - - Paradise Papers
ACP TRADUCTERA LIMITED Registered address - - Paradise Papers
KRESCENT SPORT QUATTRO CAPITAL ADVISORS LIMITED Registered address - - Paradise Papers
14RED HOLDING LIMITED Registered address - - Paradise Papers
CONTEGA HOLDING LIMITED Registered address - - Paradise Papers
IMS Group Limited Registered address - - Paradise Papers
ICO LIMITED Registered address - - Paradise Papers
PARAKON HOLDINGS LIMITED Registered address - - Paradise Papers
IMS LIMITED Registered address - - Paradise Papers
CORPAG SERVICES (MALTA) 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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