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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
VJAGGI UNTOURS LIMITED Shareholder - - 01-DEC-2011 Malta - Paradise Papers
ORANGE TRAVEL (RUSSIA) LIMITED Shareholder - - 12-SEP-2011 Malta - Paradise Papers
ORANGE CRUISES (ALGERIE) LIMITED Shareholder - - 12-JUN-2014 Malta - Paradise Papers
OrangePlus Limited Shareholder - - 24-MAY-2013 Malta - Paradise Papers
SMSMONDIAL LIMITED Shareholder - - 05-JAN-2011 Malta - Paradise Papers
SMSMONDIAL LIMITED Legal representative - - 05-JAN-2011 Malta - Paradise Papers
SMSMONDIAL LIMITED Judicial representative - - 05-JAN-2011 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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