Entity:
DOMINION MANAGED SERVICES (MALTA) LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DOMINION FIDUCIARY SERVICES LIMITED | Shareholder | - | - | Paradise Papers |
| DOMINION FIDUCIARY NOMINEES LIMITED | Shareholder | - | - | Paradise Papers |
| JEAN LUC PIAZZA | Judicial representative | - | - | Paradise Papers |
| JEAN LUC PIAZZA | Legal representative | - | - | Paradise Papers |
| JEAN LUC PIAZZA | Director | - | - | Paradise Papers |
| KARL BORG | Secretary | - | - | Paradise Papers |
| BENJAMIN COOKE | Director | - | - | Paradise Papers |
| BENJAMIN COOKE | Legal representative | - | - | Paradise Papers |
| BENJAMIN COOKE | Judicial representative | - | - | Paradise Papers |
| ALEXANDER MAMO | Liquidator | - | - | Paradise Papers |
| KPMG | Auditor | - | - | 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.