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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (72)

Role From To Data From
RECKON HOLDING COMPANY LIMITED Registered address - - Paradise Papers
LA CORONA INVESTMENTS HOLDING LIMITED Registered address - - Paradise Papers
ACL Malta Limited Registered address - - Paradise Papers
ANSUI LIMITED Registered address - - Paradise Papers
ROD SYSTEMS LIMITED Registered address - - Paradise Papers
COMPLIANCE PARTNERS HOLDING LIMITED Registered address - - Paradise Papers
FRERS HOLDING EUROPE LIMITED Registered address - - Paradise Papers
RABBIT INVESTMENTS LIMITED Registered address - - Paradise Papers
CS1 HOLDING LIMITED Registered address - - Paradise Papers
DUNAS LIMITED Registered address - - Paradise Papers
WECA LIMITED Registered address - - Paradise Papers
FUTURA MULTIMEDIA HOLDINGS LIMITED Registered address - - Paradise Papers
BALTICMAX HOLDING COMPANY LIMITED Registered address - - Paradise Papers
GURTEEN LIMITED Registered address - - Paradise Papers
SWOPTI LIMITED Registered address - - Paradise Papers
BRUMMEL HOLDINGS LTD. Registered address - - Paradise Papers
CREDO INVESTMENTS LIMITED Registered address - - Paradise Papers
RN INVESTMENTS HOLDING LIMITED Registered address - - Paradise Papers
AMCI - MALTA Limited Registered address - - Paradise Papers
KLARET YACHTS 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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