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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (154)

Role From To Data From
LINDEN CAPITAL & INVEST 1 LIMITED Registered address - - Paradise Papers
DABANA LIMITED Registered address - - Paradise Papers
ALEUTERNA LIMITED Registered address - - Paradise Papers
ORBITIRI LIMITED Registered address - - Paradise Papers
MELINOR FINANCE LIMITED Registered address - - Paradise Papers
CAVCON HOLDING LTD Registered address - - Paradise Papers
SAC SILVERFOX HOLDING LIMITED Registered address - - Paradise Papers
REDSENSE MEDICAL HOLDINGS LIMITED Registered address - - Paradise Papers
KELMAR HOLDING LIMITED Registered address - - Paradise Papers
STEADLY DESIGN HOLDING LTD Registered address - - Paradise Papers
CAMLAC HOLDING LTD Registered address - - Paradise Papers
T-MART HOLDING LTD Registered address - - Paradise Papers
STARFISH LIMITED Registered address - - Paradise Papers
88 TECHNOLOGIES MALTA LIMITED Registered address - - Paradise Papers
SD OPTICAL LIMITED Registered address - - Paradise Papers
PARKATO LIMITED Registered address - - Paradise Papers
SENET HOLDING LIMITED Registered address - - Paradise Papers
LKRT TRADING LIMITED Registered address - - Paradise Papers
MAXBET GROUP HOLDINGS LIMITED Registered address - - Paradise Papers
STARBRIGHT ASSOCIATES 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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