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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

D.M.I. (MALTA) LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    30-MAR-2000
  • Status:
    Struck Off Following Merger

Connections:

Officer (6)

Role From To Data From
RENTASTORE MALTA LIMITED Shareholder - - Paradise Papers
TURNER & ASSOCIATES Auditor - - Paradise Papers
LUKE TABONE Judicial representative - - Paradise Papers
LUKE TABONE Legal representative - - Paradise Papers
LUKE TABONE Director - - Paradise Papers
ALAN TABONE Legal representative - - Paradise Papers
ALAN TABONE Judicial representative - - Paradise Papers
ALAN TABONE Director - - Paradise Papers
TANCRED TABONE Director - - Paradise Papers
TANCRED TABONE Legal representative - - Paradise Papers
TANCRED TABONE Judicial representative - - Paradise Papers
ETIENNE BORG CARDONA Secretary - - Paradise Papers
ETIENNE BORG CARDONA Legal representative - - Paradise Papers
ETIENNE BORG CARDONA Director - - Paradise Papers
ETIENNE BORG CARDONA Judicial representative - - Paradise Papers

Address (1)

Data From
187, PINTO HOUSE, WINE PRESSERS WHARF, MARSAMRS1912, MALTA Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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