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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 (53)

Role From To Data From
PROWESS CAPITAL LIMITED Registered address - - Paradise Papers
ZEPHYR MARINE HOLDINGS LIMITED Registered address - - Paradise Papers
RAIKOM LIMITED Registered address - - Paradise Papers
SOCCA LIMITED Registered address - - Paradise Papers
MONLOVE WORLD LIMITED Registered address - - Paradise Papers
I LEARNING HOLDINGS LIMITED Registered address - - Paradise Papers
MEDITERRANEAN INSTITUTE OF DENTISTRY COMPANY LIMITED Registered address - - Paradise Papers
INACO LIMITED Registered address - - Paradise Papers
ALBA HOLDINGS LIMITED Registered address - - Paradise Papers
TEJA HOLDINGS LIMITED Registered address - - Paradise Papers
UNEX HOLDINGS LIMITED Registered address - - Paradise Papers
LRJ HOLDINGS LIMITED Registered address - - Paradise Papers
ALEXHOLD LIMITED Registered address - - Paradise Papers
PROCHORUS LIMITED Registered address - - Paradise Papers
THE AXON GROUP LIMITED Registered address - - Paradise Papers
JACHS HOLDINGS LTD. Registered address - - Paradise Papers
CUTAR INVESTMENTS LIMITED Registered address - - Paradise Papers
B&U TEXTILE HOLDINGS LIMITED Registered address - - Paradise Papers
INVEN CAPITAL LIMITED Registered address - - Paradise Papers
LPM WORLD 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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