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ENTITIES MATCHED WITH “MALDIVES”
| ENTITY | JURISDICTION | LINKED TO | DATA FROM |
|---|---|---|---|
| Naiade Resorts Maldives Ltd. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| SRL Maldives Limited | Seychelles | Seychelles | Offshore Leaks |
| NAIADE RESORTS MALDIVES LTD. | Seychelles | Seychelles | Offshore Leaks |
| BLUE MALDIVES LTD. | Bahamas | Bahamas Leaks | |
| MALDIVES HOLDING LTD. | Bahamas | Bahamas Leaks | |
| MALDIVES CO. LIMITED | British Virgin Islands | British Virgin Islands | Pandora Papers |
| C H HOTELS INVESTMENT (MALDIVES) LIMITED | British Virgin Islands | Jersey | Panama Papers |
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