by The International Consortium of Investigative Journalists
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Entity

MALOPY INTERNATIONAL LTD.

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 08-JUN-1999 Inactivation: 28-SEP-2000 Struck off: 31-DEC-2001
  • Status: Changed agent
  • Registered in: Bahamas
  • Linked countries: Costa Rica
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MALOPY INTERNATIONAL LTD. Same company as - - 08-JUN-1999 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
COSTARRICAN SAVINGS UNLIMITED CORP. DELINQUENT Panama Papers
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