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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (49)

Role From To Data From
FPO HOLDING LTD Registered address - - Paradise Papers
HARD ROCK HOLDINGS LIMITED Registered address - - Paradise Papers
TRITON RESOURCES HOLDING LIMITED Registered address - - Paradise Papers
LR HOLDING LIMITED Registered address - - Paradise Papers
EICO HOLDING LIMITED Registered address - - Paradise Papers
FREE VALUE HOLDINGS LIMITED Registered address - - Paradise Papers
AZURE SERVICES LIMITED Registered address - - Paradise Papers
IDAZA HOLDING LIMITED Registered address - - Paradise Papers
KIRMEL MINERVA LIMITED Registered address - - Paradise Papers
SEH Limited Registered address - - Paradise Papers
HRSS Limited Registered address - - Paradise Papers
CRIO INVESTMENT HOLDING LIMITED Registered address - - Paradise Papers
HERRERA HOLDINGS LIMITED Registered address - - Paradise Papers
POLLARD (MALTA) LIMITED Registered address - - Paradise Papers
YB23 HOLDING LIMITED Registered address - - Paradise Papers
NW HOLDINGS LIMITED Registered address - - Paradise Papers
NORTHAM EUROPEAN HOLDINGS LIMITED Registered address - - Paradise Papers
CHARNIC HOLDINGS LIMITED Registered address - - Paradise Papers
NEMO LIMITED Registered address - - Paradise Papers
ANGLOGOLD FINANCE AUSTRALIA HOLDINGS 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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