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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (11)

Role From To Data From
SATIFER LLC Registered address - - Paradise Papers
FIRST CROATIA REAL ESTATE, LLC Registered address - - Paradise Papers
HENNING FAMILY INVESTMENTS LLC Registered address - - Paradise Papers
HENNING FAMILY INVESTMENTS II LLC Registered address - - Paradise Papers
SARA LEE INTERNATIONAL LLC Registered address - - Paradise Papers
650 MA 23 LLC Registered address - - Paradise Papers
GLEBE STRRET LLC Registered address - - Paradise Papers
COLONY INVESTORS V L.P. Registered address - - Paradise Papers
KF SCH MGP, LLC Registered address - - Paradise Papers
ANGEL INVESTMENT GROUP LLC Registered address - - Paradise Papers
TEMCO INVESTMENT LLC 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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