Entity:
DB MALTA HOLDINGS LTD
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DB EXPORT-LEASING GMBH | Shareholder | - | - | Paradise Papers |
| LOKKI VERWALTUNGSGESELLSCHAFT MBH | Shareholder | - | - | Paradise Papers |
| PAMELA SMITH | Director | - | - | Paradise Papers |
| PAMELA SMITH | Judicial representative | - | - | Paradise Papers |
| PAMELA SMITH | Legal representative | - | - | Paradise Papers |
| MARKUS BERND | Director | - | - | Paradise Papers |
| MARKUS BERND | Judicial representative | - | - | Paradise Papers |
| MARKUS BERND | Legal representative | - | - | Paradise Papers |
| LORE SIGRUN SCHULTZE-RHONHOF | Director | - | - | Paradise Papers |
| LORE SIGRUN SCHULTZE-RHONHOF | Legal representative | - | - | Paradise Papers |
| LORE SIGRUN SCHULTZE-RHONHOF | Judicial representative | - | - | Paradise Papers |
| ANTON CHETCUTI GANADO | Liquidator | - | - | Paradise Papers |
| FRANCESCO APAP BOLOGNA | Secretary | - | - | Paradise Papers |
Address (1)
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.