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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
OMP NSF MALTA LIMITED Shareholder - - 20-JAN-2017 Malta - Paradise Papers
OMP AY FIXED INCOME LIMITED Shareholder - - 11-JUL-2016 Malta - Paradise Papers
OMP AY CREDIT LIMITED Shareholder - - 04-NOV-2014 Malta - Paradise Papers
OMP AY PREFERRED LIMITED Shareholder - - 06-DEC-2016 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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