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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
HONEY BADGER HOLDINGS LIMITED Judicial representative - - 13-APR-2016 Malta - Paradise Papers
HONEY BADGER HOLDINGS LIMITED Legal representative - - 13-APR-2016 Malta - Paradise Papers
HONEY BADGER HOLDINGS LIMITED Director - - 13-APR-2016 Malta - Paradise Papers
TRITON HOLDINGS LIMITED Legal representative - - 25-JAN-1990 Malta - Paradise Papers
TRITON HOLDINGS LIMITED Director - - 25-JAN-1990 Malta - Paradise Papers
TRITON HOLDINGS LIMITED Secretary - - 25-JAN-1990 Malta - Paradise Papers
TRITON HOLDINGS LIMITED Judicial representative - - 25-JAN-1990 Malta - Paradise Papers

Officer (1)

Role From To Data From
RHETT G.H. GROOM Same id as - - 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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