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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
KMM ENTERPRISES LIMITED Shareholder - - 06-JAN-2010 Malta - Paradise Papers
H. MIFSUD AND SONS LIMITED Shareholder - - 23-NOV-1992 Malta In Dissolution Paradise Papers
H.M.S. ESTATES LIMITED Shareholder - - 23-NOV-1992 Malta Struck Off 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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