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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (13)

Role From To Data From
ROTHBURY LTD Registered address - - Paradise Papers
DOVE VENTURES CORP., Registered address - - Paradise Papers
PACIFIC RIDE LIMITED Registered address - - Paradise Papers
TURTLE SEA HOLDINGS LIMITED Registered address - - Paradise Papers
GALLATIN CAPITAL PARTNERS Registered address - - Paradise Papers
BUZZ ENTERTAINMENT LTD Registered address - - Paradise Papers
PASEA ESTATE, PERCIVAL Registered address - - Paradise Papers
KANO MARKETING LTD Registered address - - Paradise Papers
MUDALAL NAVIGATION COMPANY LTD Registered address - - Paradise Papers
LAVENDER SERVICES LTD Registered address - - Paradise Papers
TRIBAC LEAF LIMITED Registered address - - Paradise Papers
Montego Corporate Limited Registered address - - Paradise Papers
B & S INTERNATIONAL MANAGERS 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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