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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (23)

Role From To Data From
QAZA HOLDING LIMITED Registered address - - Paradise Papers
GAMING SYNERGIES LIMITED Registered address - - Paradise Papers
CHARMING GAMING LIMITED Registered address - - Paradise Papers
LCK HOLDING LIMITED Registered address - - Paradise Papers
EVO LIMITED Registered address - - Paradise Papers
MCK HOLDING LIMITED Registered address - - Paradise Papers
ABIGALE CONSULTING Registered address - - Paradise Papers
IHOLDING LTD Registered address - - Paradise Papers
HEDERA LIMITED Registered address - - Paradise Papers
ENG HOLDING LIMITED Registered address - - Paradise Papers
HAND4HAND HOLDINGS LIMITED Registered address - - Paradise Papers
TRALOR HOLDING LIMITED Registered address - - Paradise Papers
SALUS MALTA HOLDING LIMITED Registered address - - Paradise Papers
CALANTHE CONSULTING Registered address - - Paradise Papers
PROMETEIA LIMITED Registered address - - Paradise Papers
ALEXSYSTEM HOLDING LTD Registered address - - Paradise Papers
HOLDING ACADEMY LIMITED Registered address - - Paradise Papers
Agathe Holding Limited Registered address - - Paradise Papers
MediAdx Holding Limited Registered address - - Paradise Papers
INFINITI 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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