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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (11)

Role From To Data From
SAO HOLDINGS LIMITED Registered address - - Paradise Papers
ALPARI GROUP LIMITED Registered address - - Paradise Papers
ELLSON INVESTMENTS LIMITED Registered address - - Paradise Papers
CONNECTA-COM LIMITED Registered address - - Paradise Papers
FLEXMARKETS GROUP LTD Registered address - - Paradise Papers
DARLOX LIMITED Registered address - - Paradise Papers
ABBOTS INT'L LTD Registered address - - Paradise Papers
LYNAN LIMITED Registered address - - Paradise Papers
ELDOR HOLDINGS LTD. Registered address - - Paradise Papers
KAYMION LIMITED Registered address - - Paradise Papers
PRIMELAW DIRECTORS HOLDING 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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