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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
FORZA1 HOLDINGS LIMITED Registered address - - Paradise Papers
VIRTUAL INVESTMENTS LIMITED Registered address - - Paradise Papers
JALLGO LIMITED Registered address - - Paradise Papers
MI-C3 INTERNATIONAL LIMITED Registered address - - Paradise Papers
SOVEREIGN DIRECTORS (MALTA) LIMITED Registered address - - Paradise Papers
SOVEREIGN TRUST (MALTA) 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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