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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

VAULT 14, LEVEL 2, VALLETTA WATERFRONT, FLORIANA FRN1913

Malta corporate registry data is current through 2016
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Connections:

Officer (7)

Role From To Data From
OMNIASOLAR HOLDING LTD. Registered address - - Paradise Papers
GLOBAL ENERGY TECHNICAL RESOURCES (EUROPE) LIMITED Registered address - - Paradise Papers
WHITE ROAD HOLDING LIMITED Registered address - - Paradise Papers
GFMALTA LIMITED Registered address - - Paradise Papers
GUAYAMI HOLDING LIMITED Registered address - - Paradise Papers
KYRENIA LIMITED Registered address - - Paradise Papers
TRANSVECTIO LTD Registered address - - Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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