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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (13)

Role From To Data From
TIGER ADVISORY HOLDING LTD Registered address - - Paradise Papers
Nubeniz Estate Ltd Registered address - - Paradise Papers
NORTHBROOKE HOLDINGS LIMITED Registered address - - Paradise Papers
PACHIANDRIS PROPERTIES LTD Registered address - - Paradise Papers
BLOOMSBURY HOLDING LIMITED Registered address - - Paradise Papers
RAMSEY HOLDING LTD Registered address - - Paradise Papers
Dore Estate Ltd Registered address - - Paradise Papers
CAPLAND HOLDINGS LIMITED Registered address - - Paradise Papers
CLERKENWELL HOLDING LIMITED Registered address - - Paradise Papers
RIVOW ESTATE LTD Registered address - - Paradise Papers
DIA INTERNATIONAL HOLDING LIMITED Registered address - - Paradise Papers
GLASPOCK LIMITED Registered address - - Paradise Papers
DAVID MARINELLI 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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