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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (11)

Role From To Data From
Our Jewels Holding Ltd Registered address - - Paradise Papers
WESTWARD HOLDING LTD Registered address - - Paradise Papers
DOLCE DOLCE LIMITED Registered address - - Paradise Papers
F.O.D. LIMITED Registered address - - Paradise Papers
EMME 4 HOLDINGS LIMITED Registered address - - Paradise Papers
KRITOM LIMITED Registered address - - Paradise Papers
CHARLES ZAMMIT Registered address - - Paradise Papers
HUGO'S LIMITED Registered address - - Paradise Papers
GALACTICA HOLDING LTD Registered address - - Paradise Papers
LIFETIME LIMITED Registered address - - Paradise Papers
BASTILLE MALTA TRUSTEES 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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