Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MANDALAY CAPITAL MANAGEMENT (MALTA) LIMITED | Registered office | - | - | 15-JUL-2015 | Malta | - | Paradise Papers |
| MANDALAY CAPITAL (MALTA) LIMITED | Registered office | - | - | 29-JUL-2015 | Malta | - | Paradise Papers |
| 2020 (MALTA) LIMITED | Registered office | - | - | 29-JUL-2015 | Malta | - | Paradise Papers |
| IMIN MALTA LIMITED | Registered office | - | - | 25-AUG-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.