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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
BLYTH CAPITAL PARTNERS LIMITED Registered address - - Paradise Papers
L.N. MARITIME LTD Registered address - - Paradise Papers
LSO SERVICES LIMITED Registered address - - Paradise Papers
HUGH PERALTA Registered address - - Paradise Papers
PERPROP LIMITED Registered address - - Paradise Papers
THOR (NOMINEE) LIMITED Registered address - - Paradise Papers
L S O SERVICES LIMITED Registered address - - Paradise Papers
PERALTA CUSTODIAN LIMITED Registered address - - Paradise Papers
HUGH PERALTA 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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