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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (11)

Role From To Data From
DINAVERT VENTURES INC Registered address - - Paradise Papers
SDT HOLDING LTD Registered address - - Paradise Papers
WEST BAY ADVISERS LTD Registered address - - Paradise Papers
SHIELD VENTURES LIMITED Registered address - - Paradise Papers
VENDOR RESOURCES LTD Registered address - - Paradise Papers
KNOXX HOLDING MANAGEMENT LTD Registered address - - Paradise Papers
EXOLAND SALES INC. Registered address - - Paradise Papers
ENTERPRISE PLUS LTD Registered address - - Paradise Papers
DYNCORP UNIVERSAL CORP. Registered address - - Paradise Papers
DAMASSET LIMITED Registered address - - Paradise Papers
MAXUM LINK 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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