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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

DIG EMERGING MARKETS (MALTA) LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    26-NOV-2007
  • Status:
    In Dissolution

Connections:

Officer (7)

Role From To Data From
DUBAI INVESTMENT GROUP (REAL ESTATE) LIMITED Shareholder - - Paradise Papers
ANTHONY JULIANO Director - - Paradise Papers
ANTHONY JULIANO Legal representative - - Paradise Papers
ANTHONY JULIANO Judicial representative - - Paradise Papers
JASON LEE KWIK Director - - Paradise Papers
JASON LEE KWIK Legal representative - - Paradise Papers
JASON LEE KWIK Judicial representative - - Paradise Papers
MICHAEL PARIS Liquidator - - Paradise Papers
JOHN BORG OLIVIER Secretary - - Paradise Papers
CMM MANAGEMENT LIMITED Shareholder - - Paradise Papers
CMM MANAGEMENT LIMITED Legal representative - - Paradise Papers
CMM MANAGEMENT LIMITED Director - - Paradise Papers
CMM MANAGEMENT LIMITED Judicial representative - - Paradise Papers
JOHN BORG Judicial representative - - Paradise Papers
JOHN BORG Director - - Paradise Papers
JOHN BORG Legal representative - - Paradise Papers

Address (1)

Data From
57 FLAT 3 SIR GEORGE BORG STREET, SLIEMA, MALTA Paradise Papers

Explore more from

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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