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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

DIS STEEL LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    22-APR-2009

Connections:

Officer (6)

Role From To Data From
CMK INVESTMENTS LTD Shareholder - - Paradise Papers
PF STEEL LIMITED Shareholder - - Paradise Papers
DIS HOLDINGS LTD Shareholder - - Paradise Papers
DANIEL FARRUGIA Secretary - - Paradise Papers
EVE FARRUGIA Judicial representative - - Paradise Papers
EVE FARRUGIA Legal representative - - Paradise Papers
EVE FARRUGIA Director - - Paradise Papers
PAUL FALZON Director - - Paradise Papers
PAUL FALZON Legal representative - - Paradise Papers
PAUL FALZON Judicial representative - - Paradise Papers

Address (1)

Data From
KW38 CORRADINO INDUSTRIAL ESTATE, PAOLAPLA 3000, 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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