Takaisin hakuun
Proff.fi
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Paradise Papers
Denmark
ICIJ previously published the names and addresses of officers of Ploomo Ltd based on data contained in the Maltese Business Registry. ICIJ subsequently learned that this data was incorrect, and that the listed officers were not associated with the company. ICIJ therefore removed the officers' names and addresses from the database (7th July 2022)
Yhteydet yrityksiin (4)
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.