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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
JJM Co. Ltd Shareholder - - 23-OCT-2007 Malta - Paradise Papers
JONAN CO. LTD Shareholder - - 17-MAY-2006 Malta In Dissolution Paradise Papers
MD CO. LTD. Shareholder - - 29-APR-2014 Malta - Paradise Papers
MD CO. LTD. Judicial representative - - 29-APR-2014 Malta - Paradise Papers
MD CO. LTD. Director - - 29-APR-2014 Malta - Paradise Papers
MD CO. LTD. Legal representative - - 29-APR-2014 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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