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MFLOJ Limited

Offshore · Sanction-linked entity
MFLOJ Limited is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameMFLOJ Limited[sources]
Incorporation date[sources]
JurisdictionBermuda[sources]
CountryBermuda · British Virgin Islands[sources]
ICIJ ID82000397[sources]
ProgramAppleby[sources]
Registration numberEC 41167[sources]
Publishing sourceParadise Papers - Appleby[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source,

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Data sources

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

Graph-based entity tagging65,678

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

ICIJ Offshore Leaks Database24,744

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

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