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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (41)

Role From To Data From
CIRCUMPAR LIMITED Registered address - - Paradise Papers
TROPIC LIMITED Registered address - - Paradise Papers
POLE STAR HOLDINGS LIMITED Registered address - - Paradise Papers
DEEMA HOLDINGS MALTA LIMITED Registered address - - Paradise Papers
MILO LIMITED Registered address - - Paradise Papers
NEW INVEST HOLDING LIMITED Registered address - - Paradise Papers
NORTHERN LIGHT HOLDINGS LIMITED Registered address - - Paradise Papers
CORAL EUROPE LIMITED Registered address - - Paradise Papers
SHARED HOLDINGS LIMITED Registered address - - Paradise Papers
RESTON HOLDING LIMITED Registered address - - Paradise Papers
DARMA HOLDINGS LIMITED Registered address - - Paradise Papers
Northern Light Capital Limited Registered address - - Paradise Papers
PHOENIX LTD Registered address - - Paradise Papers
SKYHOOK LIMITED Registered address - - Paradise Papers
YIELD HOLDING LIMITED Registered address - - Paradise Papers
POSADA HOLDING LIMITED Registered address - - Paradise Papers
BREJDABLICK LIMITED Registered address - - Paradise Papers
OAK HOLDING LTD Registered address - - Paradise Papers
PROFURA LIMITED Registered address - - Paradise Papers
CATA 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.

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