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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
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.

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