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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (20)

Role From To Data From
DANZIL HOLDINGS LTD Registered address - - Paradise Papers
NEWSTAR CAPITAL TRADING LIMITED Registered address - - Paradise Papers
I.H.F. INTERNATIONAL HOLDING & FINANCIAL FUND LIMITED Registered address - - Paradise Papers
MBO HOLDINGS LTD Registered address - - Paradise Papers
ALLIANZ WEALTH & BUSINESS MANAGEMENT INC. Registered address - - Paradise Papers
ESTOURNEL LTD Registered address - - Paradise Papers
FAYHILL MANAGEMENT S.A. Registered address - - Paradise Papers
BELZAR OVERSEAS S.A. Registered address - - Paradise Papers
NIF CAPITAL LIMITED Registered address - - Paradise Papers
WAYLINK ASSETS LIMITED Registered address - - Paradise Papers
TESSEL HOLDINGS CORP. Registered address - - Paradise Papers
CENTERPORT FINANCE INC. Registered address - - Paradise Papers
CONTINENTAL INDUSTRIAL HOLDINGS LTD Registered address - - Paradise Papers
R2010 PROPERTY HOLDINGS LIMITED Registered address - - Paradise Papers
HOSTRUP ASSETS LTD Registered address - - Paradise Papers
CONTINVEST HOLDINGS LIMITED Registered address - - Paradise Papers
ADMINCORP INC. Registered address - - Paradise Papers
ALFRED MANAGEMENT LTD Registered address - - Paradise Papers
CASHIKI DEV. LTD Registered address - - Paradise Papers
PALOUSE CAPITAL LTD. 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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