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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 (86)

Role From To Data From
VIRTUAL HOLDINGS S.A. Registered address - - Paradise Papers
WILLPOWER SHIPHOLDING LTD Registered address - - Paradise Papers
LEMAN MARITIME LTD Registered address - - Paradise Papers
AGGREGATE VALUE LIMITED Registered address - - Paradise Papers
SEAWOLF VENTURES LIMITED Registered address - - Paradise Papers
MAHOR MARINE LTD Registered address - - Paradise Papers
OLINAMA MARITIME LIMITED Registered address - - Paradise Papers
SPIRIT INVESTMENTS S.A. Registered address - - Paradise Papers
FAN NAVIGATION INC. Registered address - - Paradise Papers
SIGMA ENTERPRISES LIMITED Registered address - - Paradise Papers
MENDOZA MANAGEMENT COMPANY Registered address - - Paradise Papers
DAWNSTAR MANAGEMENT CORP. Registered address - - Paradise Papers
TRINALE NAVIGATION CO. Registered address - - Paradise Papers
AUDREY MARINE CORP. Registered address - - Paradise Papers
BURSARIA MARITIME LIMITED Registered address - - Paradise Papers
ANGLE NAVIGATION INC. Registered address - - Paradise Papers
BAYSHORE MARITIME LTD Registered address - - Paradise Papers
AEOLIS MARINE CO. Registered address - - Paradise Papers
iD Group LTD Registered address - - Paradise Papers
VENTURE MARINE S.A. 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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