{"entity":{"id":"b6f70cab-725e-5b93-a038-f92ef3212d07","name":"WALTER XUEREB","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56062611","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"f43b3531-03f0-5df4-9f67-22d0cf3cb0eb","name":"ACE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ddce6e87-10c8-570a-8268-130d79ad6ea7","name":"MSS OFFSHORE SERVICES (NOMINEE) LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"297af730-e32c-55f4-b5ca-d44984546598","name":"B & D MARKETING SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"df84664c-62c4-59cd-9447-e95203a30522","name":"GOOD LOOKS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1dad837d-885a-557b-9b17-507b7520adb9","name":"EUROPA SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"b682bf8d-e393-573e-95e0-86d859c029e0","name":"V&M INTERNATIONAL ENGINEERING AND CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"76eab85d-b076-5c99-bf06-b155de9a3ee2","name":"OPTIMA LABORATORIES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"eba0aeeb-3d01-53e9-9ed0-90dda6204112","name":"BRAMWELL LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8215ec73-84c7-552a-a87a-699df1e39327","name":"SARO LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"0d4f9c8b-aede-50e9-ad02-63fe45a20ed0","name":"I B A - INSTITUE OF BENTHIQUE ALGAE (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"1546c677-c797-5184-85b3-6d3a13614d3c","name":"SUN SAILING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"bdc09a9b-19b5-5633-85b6-97bc994ea855","name":"BEELINE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"52cb0308-4ef9-52cd-9c7b-9ba4aa554f5c","name":"CENTA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"7b03fcec-f30b-51d6-805b-9b93ef14312d","name":"INDOOR & OUTDOOR TOURIST SERVICES CO. LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a180e10e-3afe-5fb7-8e2a-4eada8b08380","name":"MEDROS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"fca4b39d-3cf5-5dcf-90be-c0fff9e9a1bd","name":"CASCA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f30bbd0b-41f4-52d3-9789-823877c4d973","name":"YOUR SEARCH ASSOCIATES LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f014033b-3251-5ab9-8852-87dc71568c58","name":"HANS ENTERPRISES LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8c216cff-7bc5-53e2-92df-6246c7535359","name":"IMALCO LTD.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"0a6d50e5-108a-5a6e-999e-93cbd1363303","name":"REUTERS MALTA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"845ee7e1-90fc-50a5-84ce-d18b619dc83c","name":"PRAISER CORPORATION LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ae7457d6-c747-56a8-b7de-ff0f33c7183f","name":"MEDIWEB LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"534f1ed2-d3b3-53de-8766-1a1a7887cc3d","name":"PATEK LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f194e3c8-31f6-536c-9a17-52cd6284978c","name":"BRAMA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f3376810-ea05-578b-98a3-cd1424c5a3b4","name":"RONKO CORPORATION LTD.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"52d77c7e-4e46-58b5-9bda-c9f107a16d67","name":"MEDITERRANEAN TOWERS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"626edeee-03c4-5029-a696-a7bebecfa0a1","name":"MEMO TECHNOLOGY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"bdd4aa64-a577-5d6c-9120-95a94e289325","name":"TTI TEAM SOFTWARE (MALTA) LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"6f69243e-2260-5a01-9ee8-d2c413d626cd","name":"PEC INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"3b1c9514-15a1-5f8b-9c61-094fc56828ce","name":"MALTA TECH ENGINEERING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"43973e4d-5709-516f-9624-0f24dbfad07b","name":"PERSONAL PROPERTY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"303e3f4f-b830-5851-a537-c41667eeddf5","name":"SAMANTHA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"95cbc601-8cca-5095-81c4-073454a9d813","name":"VERIFONE (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"fa30d697-efd1-5e9f-a1ee-5dbc20c28721","name":"21ST CENTURY WORLD SHOP LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"3886bfc0-1626-5319-b2d1-afc9b63a2a62","name":"Formosa Cable Investments Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"2d44416b-4dce-5dc7-a26e-bae691d85655","name":"International Shareholdings Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"288a7d4e-fb2c-528a-b47e-9912c5fb03c9","name":"BAL INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"89a249a5-fb7e-50a2-91db-a80fc3f95f11","name":"Fhame Operations Malta Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"91e936f7-21ad-5f3d-9a5d-bf51f7681a40","name":"CII GROUP INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"13ace5b3-4427-53fd-a452-20f321b07e76","name":"PROPERTY STRUCTURES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"717ad873-117e-575e-acb2-89cf9beb7a10","name":"Portumare Properties Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"2ae51496-c54d-5176-b8d8-09a7494f33dd","name":"COMINTVE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"17f80536-7570-527f-bef7-02f4056db2e6","name":"Padma Ltd","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"81375a34-5b7c-5310-9b11-b6e89ed592c7","name":"TCL Holding Ltd","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"6bd9724e-f39a-52e7-90d6-496abc491fa0","name":"ASHREY GLOBAL LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"c8c9ebb7-865c-5a18-9cd3-9abeb471c330","name":"MAGENIS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"33ba1df5-6975-5d8f-824c-ebb3d9ab5beb","name":"MEPAM Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e6274b7f-5ea7-5c38-b70a-fe03fb888eaf","name":"Triton Sport Company Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"34c09fd9-ec5c-587e-a00d-b611834b08bb","name":"TADMOR LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d98f1aee-d349-57ed-8321-2431066171d8","name":"MOL LIBYA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e091ea3a-9c46-52a6-9342-4f61ba7a4744","name":"LANDSCAPE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"2606f97c-a466-5b61-a159-42654947da82","name":"SBM CO LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"0e957c3d-db68-577d-9205-5065ae0caca5","name":"DuPont Malta International Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"2e8640a3-e03b-5756-a7c9-5b425e56f18e","name":"Du Pont Malta Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d325a85b-f842-5b72-9542-27e8520c3efe","name":"LMT Finance Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"58c4d6c6-0e9e-5f5a-99de-f97984948286","name":"WHITETHORN LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"0bfe1975-7168-5db3-99de-2a01ea79a9be","name":"IZADIA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"1bb7c988-b185-535e-9a0c-1ef4a1474831","name":"HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"bc049d01-8f34-536f-b3fb-7203929de625","name":"ERSTE FINANCE MALTA LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"843b545c-ea04-5664-a830-aa645cf6570c","name":"I-Learn Ltd","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"240890d3-7695-5f51-a702-e50ac55db7ed","name":"Baker Hughes Malta Holdings Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"42b692fa-1a2b-59f9-9966-1efb13369691","name":"GP Holdings International Ltd.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"5a06a6ab-28f6-566a-889c-873462545c1e","name":"SEC SPORTS FACILITIES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"4b24dc01-6487-5aa9-8310-e167b21612fe","name":"JARAN LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"3b88c54c-ff23-5ac4-a0e6-18076e11c4e2","name":"J. J. PROPERTY DEVELOPMENT LTD.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"b12a55ba-e713-5c85-8c9a-52ea383d4de7","name":"SAN BENEDETTO TRADING LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"b550dcc8-1f7b-5aef-89a5-3bd5e38fba2f","name":"Premier International Ltd","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"140a7d93-1ec4-56f3-bb47-a3af5af44fee","name":"Energy I Corporation Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"4faa240f-1ecb-5e68-8e5a-54eef38db37e","name":"CSN Cayman Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"2b763438-e068-5dd4-bec3-b2a06c20051d","name":"ANTONY MALTA 2 LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"2bd768b7-e77b-5e5f-b4e1-ba8f9ebc7f76","name":"ANTONY MALTA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"1993220a-f0e4-5d0c-ab6b-96d00bb61789","name":"ANTONY MALTA 1 LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"343419d2-74ee-510b-9a97-d185cd272a07","name":"PHILADELPHOS MALTA 1 LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"3e0a4307-4a74-5238-8bfb-db1fefbb7c25","name":"PHILADELPHOS MALTA 2 LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"72aba896-fb53-565e-8102-c8c4d0e10bbe","name":"PHILADELPHOS MALTA 3 LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d8e44978-2237-5163-8bc7-ff65ea7fa1da","name":"Global Resources Worldwide Capital Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"534c03b0-e946-5e9f-b5c6-d663dec7a62b","name":"L15 HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"4fbbd66b-963c-5138-9f45-0beaa975289a","name":"EXIT LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"53a68638-18d0-54b0-9b64-01b4611dad64","name":"JOS. MICALLEF (1919) LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"5b678b09-5e00-5167-8f29-c1df29cfba92","name":"Nuuk Holding Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"5374f509-bc17-588f-937d-3ec40e849bb7","name":"PHILADELPHOS MALTA 5 LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"fe90e1a4-03fd-5c26-b42a-28498e971d65","name":"PHILADELPHOS MALTA 6 LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a4c08093-e5d1-56fa-ad56-dc99547ba77c","name":"PHILADELPHOS MALTA 4 LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"38493acb-00e5-509c-9b6d-d524f7389b7c","name":"PHILADELPHOS MALTA 7 LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"534abd3c-a188-5802-8fbf-ac6d1de21b74","name":"C.L.L. PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"3ebab3cd-8f44-51e6-8092-7e79bc79f308","name":"ALCHEMY CONSULTING AND SUPPLY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a38b8c7c-baa4-5d34-ad5e-3a4a76beebf7","name":"MMM YACHT CHARTERING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"eb8d00e5-3342-5a2c-a634-a7155e607f31","name":"GOGAMA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"b00c39f3-4d9f-5777-9c6a-c402738e3215","name":"STADIUM INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"1bb93164-cb62-57fb-852d-ddece5b12ea3","name":"ACL YACHTING LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"2affdafa-27f3-5f4c-8162-96ad7407c7ad","name":"ACL YACHT CHARTERS LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"798be09c-cc35-59e9-a2f0-0f9f2bf5fac3","name":"SAMANN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"6d3bd29b-1f2e-5a9c-9414-f6b562957fc9","name":"MMM Yachting Company Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"c0593f1a-2214-5bcb-82ba-b991488cbef8","name":"DEMAYO ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"c9c92ae1-6142-5c92-8081-20a9d2ff1b34","name":"AKNL Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e825a2ab-e416-5d73-af42-0f4b0e078ee3","name":"CII Partners Ltd","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"6f142a87-cf3e-5c4a-85dc-5bdd7343c1ae","name":"Salute Malta Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"65074d3d-0a9d-555d-8c56-56370c48cf69","name":"IJEN LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"aabdf570-7f0f-5cb9-91a3-defa58515801","name":"Hogadon Ltd","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"6c4a97c2-fa53-5832-b9a7-9354d61b398a","name":"CLEARVISION INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8c89116e-3c86-5f79-ac7d-df7db4a434eb","name":"EAS SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"31764f19-dd7e-5d0d-860e-9244375da9a9","name":"DESIGN GROUP LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"7266f0ec-575c-5d83-b18c-4c89d6d2ba3d","name":"Montagna Holding Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"4133e3b1-5325-5238-a397-912d778817c7","name":"ANTRIZU LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"236322a5-2045-5685-b4b1-a97eced75881","name":"DESPERT FINE ART LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"4265d8bf-dcb2-51c9-ab9a-37b23d61eed7","name":"Wallenborn Services Malta Ltd.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"38448792-cd04-5265-b514-1866845d336d","name":"ENARCHCO LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"252b5d1f-3c3f-514f-af4f-08997e826773","name":"HOLLY BLUE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ae88ac05-9ba7-5591-8b1b-d7832dca486f","name":"SUSZTRIANN LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"3ecf4666-6679-5499-b0f4-c06f592e20ca","name":"HOLTOURS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"3f0e36ad-c949-5fdb-abf8-e787756bf0a6","name":"MILTON HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"2aae00aa-9bcd-58fc-ab44-930f1f6ed82e","name":"SEA TRADING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"b18cb99d-6644-5005-b627-4543cf61c69c","name":"NORTH MED LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e4adea7e-2e97-567d-94e8-c415a4f73651","name":"DMD OPERATIONS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d6abc222-56f6-5edd-a77e-451e8fd5a4e4","name":"CASMA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8e2e5f76-d3fe-5a69-88f0-f23c6109a60e","name":"TREVOSE GLOBAL OPPORTUNITY FUND SICAV plc","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e5773ed8-8259-55e0-876c-1fe61a355897","name":"Adaptiverse SICAV p.l.c.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"1df3ded3-2c0e-5021-9ff0-b22999077898","name":"RED SANDALWOOD DYNAMIC FUND IC SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"b28d2d8f-c6d9-5d6c-bd5b-15a71b4a3174","name":"THE CAPE GLOBAL TRADING FUND IC SICAV P.L.C.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56062611"}],"source":"corpus"}