Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MANGAN INVEST HOLDING LTD | Registered office | - | - | 27-FEB-2014 | Malta | - | Paradise Papers |
| CMM GLOBAL TRADE LTD | Registered office | - | - | 14-AUG-2014 | Malta | - | Paradise Papers |
| FJ MAKLER HOLDING LTD. | Registered office | - | - | 09-APR-2014 | 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.