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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (21)

Role From To Data From
MILIS FINANCE LIMITED Registered address - - Paradise Papers
HABERN ENTERPRISES LIMITED Registered address - - Paradise Papers
SOLVUS EQUITIES INC. Registered address - - Paradise Papers
MPK GROUP INTERNATIONAL LIMITED Registered address - - Paradise Papers
PRO TEMPORE LTD Registered address - - Paradise Papers
PENSARY CORPORATION Registered address - - Paradise Papers
RADICAL ASSETS LTD Registered address - - Paradise Papers
KASNER OVERSEAS INC Registered address - - Paradise Papers
TATI & TATI HOLDING LTD Registered address - - Paradise Papers
STAIND MANAGEMENT LTD Registered address - - Paradise Papers
ERVING HOLDING LTD Registered address - - Paradise Papers
PRODINTER ASSOCIATES LTD. Registered address - - Paradise Papers
Rosewood International Management Ltd Registered address - - Paradise Papers
MESPRIT FINANCE INC. Registered address - - Paradise Papers
ONLINE XTRADER LTD Registered address - - Paradise Papers
BUSINESS SERVING LTD Registered address - - Paradise Papers
CHAPMAN CAPITAL LTD. Registered address - - Paradise Papers
GUILDFORD EQUITIES LTD Registered address - - Paradise Papers
Brightwood International Holding Ltd Registered address - - Paradise Papers
RECYCLE HOLDINGS LTD 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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