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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (10)

Role From To Data From
KERCEM HOLDING LTD Registered address - - Paradise Papers
J.J MANAGEMENT SERVICES LTD Registered address - - Paradise Papers
AEMME LTD Registered address - - Paradise Papers
ARGENTER HOLDING LTD Registered address - - Paradise Papers
BOSA HOLDING LTD Registered address - - Paradise Papers
SEAFEVER MARINE GROUP LTD Registered address - - Paradise Papers
LIMESTONE LTD Registered address - - Paradise Papers
THE SHORT LISTS HOLDING LTD Registered address - - Paradise Papers
DAAN HOLDING LTD Registered address - - Paradise Papers
CLEAR SKY INTERNATIONAL 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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