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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

D.W.A. INTERNATIONAL (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:
    11-OCT-2000
  • Status:
    Struck Off

Connections:

Officer (6)

Role From To Data From
CHRISTOPHER ZAHRA Shareholder - - Paradise Papers
DEREK WEIDNER ASSOCIATES Shareholder - - Paradise Papers
DEREK WEIDNER Director - - Paradise Papers
DEREK WEIDNER Judicial representative - - Paradise Papers
ADRIAN JOHNSON Judicial representative - - Paradise Papers
ADRIAN JOHNSON Director - - Paradise Papers
EDGAR ROSSIGNAUD Shareholder - - Paradise Papers
EDGAR ROSSIGNAUD Secretary - - Paradise Papers
EDGAR ROSSIGNAUD Judicial representative - - Paradise Papers
EDGAR ROSSIGNAUD Director - - Paradise Papers
RAYMOND J. VELLA Liquidator - - Paradise Papers

Address (1)

Data From
WENTWORTH COURT, NO. 7, 41, TRIQ IL-QASAB, SAN GWANNSGN 05, 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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