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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.

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