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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (12)

Role From To Data From
GENESIS HOLDINGS LIMITED Registered address - - Paradise Papers
A&A INVESTMENT LIMITED Registered address - - Paradise Papers
COAST LINE COMMODITIES LTD. Registered address - - Paradise Papers
TELEMEDIA INTERACTIVE SERVICES LIMITED Registered address - - Paradise Papers
SWEDEPROFILE GROUP LIMITED Registered address - - Paradise Papers
LENTFLARD FINANCE LIMITED Registered address - - Paradise Papers
OL TOME LIMITED Registered address - - Paradise Papers
HYPERA HOLDINGS LIMITED Registered address - - Paradise Papers
MONTING HOLDING LIMITED Registered address - - Paradise Papers
JQ HOLDINGS LIMITED Registered address - - Paradise Papers
HOOD HOLDING LIMITED Registered address - - Paradise Papers
STL HOLDINGS 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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