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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

DEUTSCHE HOLDINGS (MALTA) LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    11-DEC-2006

Connections:

Officer (8)

Role From To Data From
SUEDDEUTSCHE VERMOEGENSVERWALTUNG GMBH Shareholder - - Paradise Papers
PETER SPITERI Secretary - - Paradise Papers
DEUTSCHE BANK AG Shareholder - - Paradise Papers
BENEDICT CRAIG Director - - Paradise Papers
BENEDICT CRAIG Legal representative - - Paradise Papers
BENEDICT CRAIG Judicial representative - - Paradise Papers
LAURE LEMONNIER Legal representative - - Paradise Papers
LAURE LEMONNIER Judicial representative - - Paradise Papers
LAURE LEMONNIER Director - - Paradise Papers
NIKITAS PSYLLAKIS Judicial representative - - Paradise Papers
NIKITAS PSYLLAKIS Legal representative - - Paradise Papers
NIKITAS PSYLLAKIS Director - - Paradise Papers
REUBEN ATTARD Legal representative - - Paradise Papers
REUBEN ATTARD Director - - Paradise Papers
REUBEN ATTARD Judicial representative - - Paradise Papers
KPMG Auditor - - Paradise Papers

Address (1)

Data From
1E FORNI, PINTO WHARF VALLETTA WATERFRONT, FLORIANAFRN1913, 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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