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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
MUNCHIES SPIAGGIA D'ORO LIMITED Registered office - - 15-APR-2015 Malta - Paradise Papers
KEJ HOLDINGS LIMITED Registered office - - 15-APR-2015 Malta - Paradise Papers
MUNCHIES YUE BISTRO LIMITED Registered office - - 15-APR-2015 Malta - Paradise Papers
MUNCHIES MELLIEHA BAY LIMITED Registered office - - 15-APR-2015 Malta - Paradise Papers
PIIN Ltd Registered office - - 05-JAN-2011 Malta - Paradise Papers
NEVIAN DEVELOPERS LIMITED Registered office - - 19-NOV-2003 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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