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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Epic Falcon Limited Shareholder - - 17-OCT-2014 Malta - Paradise Papers
NANDO'S GROCERY INTERNATIONAL LIMITED Shareholder - - 07-OCT-2013 Malta - Paradise Papers
NM TRADE & LOGISTICS LIMITED Shareholder - - 26-MAR-2013 Malta - Paradise Papers
Nando's Malta Holdings Limited Shareholder - - 23-JUN-2010 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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