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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
MEGA TURNKEY CO LTD Shareholder - - 10-JAN-2005 Malta - Paradise Papers
MEGA DEVELOPMENTS LTD Shareholder - - 16-MAY-2006 Malta - Paradise Papers
MOKELL LTD Shareholder - - 14-OCT-2015 Malta - Paradise Papers
MOKELL LTD Legal representative - - 14-OCT-2015 Malta - Paradise Papers
MOKELL LTD Judicial representative - - 14-OCT-2015 Malta - Paradise Papers
MOKELL LTD Director - - 14-OCT-2015 Malta - Paradise Papers
MOKELL LTD Secretary - - 14-OCT-2015 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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