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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (22)

Role From To Data From
ZEO LIMITED Registered address - - Paradise Papers
OMEGA (MALTA) HOLDINGS LIMITED Registered address - - Paradise Papers
JSP GROUP HOLDING LIMITED Registered address - - Paradise Papers
ALR.CO INVESTMENT LIMITED Registered address - - Paradise Papers
KRYSTAL LEISURE LIMITED Registered address - - Paradise Papers
N.C. HOLDING LIMITED Registered address - - Paradise Papers
FSP GROUP LTD Registered address - - Paradise Papers
MEAT HOLDING LIMITED Registered address - - Paradise Papers
BEC Holding Ltd Registered address - - Paradise Papers
JULIA CAPITAL LIMITED Registered address - - Paradise Papers
ENDURE HOLDING LIMITED Registered address - - Paradise Papers
GF ARCHCO LIMITED Registered address - - Paradise Papers
GDFSI MALTA HOLDING LIMITED Registered address - - Paradise Papers
UMILISSIMA HOLDING LIMITED Registered address - - Paradise Papers
CRUISE YACHT UPPER HOLDCO LTD Registered address - - Paradise Papers
DENTCAR HOLDING LIMITED Registered address - - Paradise Papers
INFRATECH DEVELOPMENT HOLDING LIMITED Registered address - - Paradise Papers
AGILE MALTA HOLDINGS LIMITED Registered address - - Paradise Papers
MED-FRANCHISING LIMITED Registered address - - Paradise Papers
CRUISE YACHT HOLDCO LTD 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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