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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

DAM 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:
    15-APR-2009
  • Status:
    In Dissolution

Connections:

Officer (7)

Role From To Data From
DAM HOLDINGS LIMITED Shareholder - - Paradise Papers
SALIM MOHAMED Shareholder - - Paradise Papers
VIJAYA SANKAR Legal representative - - Paradise Papers
VIJAYA SANKAR Judicial representative - - Paradise Papers
VIJAYA SANKAR Director - - Paradise Papers
IVAN CINI Secretary - - Paradise Papers
TOM ANASTASI PACE Director - - Paradise Papers
TOM ANASTASI PACE Judicial representative - - Paradise Papers
TOM ANASTASI PACE Legal representative - - Paradise Papers
RAYMOND BUSUTTIL Director - - Paradise Papers
RAYMOND BUSUTTIL Legal representative - - Paradise Papers
RAYMOND BUSUTTIL Judicial representative - - Paradise Papers
STEPHEN BALZAN Liquidator - - Paradise Papers

Address (1)

Data From
LEVEL 1, TOWER BUSINESS CENTRE, TOWER STREET, SWATAR, BIRKIRKARA, 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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