Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CMFT HOLDING LIMITED | Registered office | - | - | 27-JUN-2016 | Malta | - | Paradise Papers |
| MPR GROUP HOLDING LIMITED | Registered office | - | - | 30-NOV-2016 | Malta | - | Paradise Papers |
| NKVJ INTERNATIONAL HOLDING LIMITED | Registered office | - | - | 30-NOV-2016 | Malta | - | Paradise Papers |
| VENMONDO LIMITED | Registered office | - | - | 09-DEC-2016 | Malta | - | Paradise Papers |
| ONSTRATO INTERNATIONAL LIMITED | Registered office | - | - | 16-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.