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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (12)

Role From To Data From
IDEA YACHTING LIMITED Registered address - - Paradise Papers
ST MEDIA HOLDING LTD Registered address - - Paradise Papers
MEO LIMITED Registered address - - Paradise Papers
CONSOLIDATED MANAGEMENT LIMITED Registered address - - Paradise Papers
MARECA HOLDING LIMITED Registered address - - Paradise Papers
BE HOLDING LIMITED Registered address - - Paradise Papers
RV MALTA PROPERTIES LIMITED Registered address - - Paradise Papers
CLASSIC DESIGN ITALIA LIMITED Registered address - - Paradise Papers
SIMURGH HOLDING LIMITED Registered address - - Paradise Papers
FIDES FIDUCIARY LIMITED Registered address - - Paradise Papers
FIDES CORPORATE SERVICES LIMITED Registered address - - Paradise Papers
FIDES MANAGEMENT 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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