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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
SMSMONDIAL LIMITED Director - - 05-JAN-2011 Malta - Paradise Papers
MONDIAL INVESTMENTS LIMITED Legal representative - - 29-OCT-2003 Malta - Paradise Papers
MONDIAL INVESTMENTS LIMITED Director - - 29-OCT-2003 Malta - Paradise Papers
MONDIAL INVESTMENTS LIMITED Judicial representative - - 29-OCT-2003 Malta - Paradise Papers
ORANGE TRAVEL (RUSSIA) LIMITED Director - - 12-SEP-2011 Malta - Paradise Papers
ORANGE TRAVEL (RUSSIA) LIMITED Legal representative - - 12-SEP-2011 Malta - Paradise Papers
ORANGE TRAVEL (RUSSIA) LIMITED Judicial representative - - 12-SEP-2011 Malta - Paradise Papers
OrangePlus Limited Judicial representative - - 24-MAY-2013 Malta - Paradise Papers
OrangePlus Limited Legal representative - - 24-MAY-2013 Malta - Paradise Papers
OrangePlus Limited Director - - 24-MAY-2013 Malta - Paradise Papers
ORANGE TRAVEL GROUP LIMITED Legal representative - - 25-JUN-2007 Malta - Paradise Papers
ORANGE TRAVEL GROUP LIMITED Judicial representative - - 25-JUN-2007 Malta - Paradise Papers
ORANGE TRAVEL GROUP LIMITED Director - - 25-JUN-2007 Malta - 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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