Search OpenSanctions

Advanced

MOBMONKEY LTD

Offshore
TypeCompany[sources]
NameMOBMONKEY LTD[sources]
Incorporation date[sources]
JurisdictionMalta[sources]
CountryMalta[sources]
ICIJ ID55069550[sources]
Registration numberC72593[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database7,789

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source


For experts: raw data explorer