The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (24)

Role From To Data From
JACESA INVESTMENTS LIMITED Registered address - - Paradise Papers
TOTAL TRADING LIMITED Registered address - - Paradise Papers
EXTRA BOND CZ FUND LTD Registered address - - Paradise Papers
SOLWAY INDUSTRIES LTD Registered address - - Paradise Papers
TACTICA LIMITED Registered address - - Paradise Papers
SARABO S.A. Registered address - - Paradise Papers
ALLALIN LTD Registered address - - Paradise Papers
CALISTARA CORPORATION LIMITED Registered address - - Paradise Papers
ANNETTE HOLDING LIMITED Registered address - - Paradise Papers
CROSSLAND LIMITED Registered address - - Paradise Papers
AQUAFIN LTD. Registered address - - Paradise Papers
URLWIN FINANCE LTD. Registered address - - Paradise Papers
GULF ASSET MANAGEMENT LTD Registered address - - Paradise Papers
FRANCIS DATA LTD. Registered address - - Paradise Papers
ARIMEDES LIMITED Registered address - - Paradise Papers
TABEA FINANCE LTD Registered address - - Paradise Papers
ADFINES TANK (SVG) LTD Registered address - - Paradise Papers
DELAHEY LIMITED Registered address - - Paradise Papers
STN SHIPPING COMPANY LTD Registered address - - Paradise Papers
RUNESTONE MANAGEMENT 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more