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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (10)

Role From To Data From
FOX FACTORING LTD Registered address - - Paradise Papers
HELIX HOLDING LTD Registered address - - Paradise Papers
HAESPERUS HOLDING LIMITED Registered address - - Paradise Papers
SUNSHINE TOURS UK LIMITED Registered address - - Paradise Papers
FX UK HOLDINGS LIMITED Registered address - - Paradise Papers
MA.DA.LEAD UK LIMITED Registered address - - Paradise Papers
WATERSOURCE UK LTD Registered address - - Paradise Papers
LIONSRING UK LTD Registered address - - Paradise Papers
MA CORPORATION UK LTD Registered address - - Paradise Papers
PATRIMONIA REAL ESTATE 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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