by The International Consortium of Investigative Journalists
About Download Support Us

Entity

M.D.G Development Group Malaika ltd

  • Connected to 3 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
HALLMARK MANAGEMENT INC. Shareholder 06-JAN-2014 20-AUG-2015 Panama Papers
NADAV BERENSTEIN Shareholder 17-MAY-2013 06-JAN-2014 Panama Papers
NADAV BERENSTEIN Shareholder 20-AUG-2015 - Panama Papers
Nadav Berenstein Beneficiary - - Panama Papers
Spinner

Intermediary

Status Data From
NADAV BERENSTEIN ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now