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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (21)

Role From To Data From
MILIS FINANCE LIMITED Registered address - - Paradise Papers
HABERN ENTERPRISES LIMITED Registered address - - Paradise Papers
SOLVUS EQUITIES INC. Registered address - - Paradise Papers
MPK GROUP INTERNATIONAL LIMITED Registered address - - Paradise Papers
PRO TEMPORE LTD Registered address - - Paradise Papers
PENSARY CORPORATION Registered address - - Paradise Papers
RADICAL ASSETS LTD Registered address - - Paradise Papers
KASNER OVERSEAS INC Registered address - - Paradise Papers
TATI & TATI HOLDING LTD Registered address - - Paradise Papers
STAIND MANAGEMENT LTD Registered address - - Paradise Papers
ERVING HOLDING LTD Registered address - - Paradise Papers
PRODINTER ASSOCIATES LTD. Registered address - - Paradise Papers
Rosewood International Management Ltd Registered address - - Paradise Papers
MESPRIT FINANCE INC. Registered address - - Paradise Papers
ONLINE XTRADER LTD Registered address - - Paradise Papers
BUSINESS SERVING LTD Registered address - - Paradise Papers
CHAPMAN CAPITAL LTD. Registered address - - Paradise Papers
GUILDFORD EQUITIES LTD Registered address - - Paradise Papers
Brightwood International Holding Ltd Registered address - - Paradise Papers
RECYCLE HOLDINGS LTD Registered address - - Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more