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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

DNA Import Limited

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

Connections:

Officer (6)

Role From To Data From
WANNAPHA ELLIS Shareholder - - Paradise Papers
PAOLO D'ANGELO Shareholder - - Paradise Papers
GENNARO D'ANGELO Shareholder - - Paradise Papers
GENNARO D'ANGELO Legal representative - - Paradise Papers
GENNARO D'ANGELO Judicial representative - - Paradise Papers
GENNARO D'ANGELO Director - - Paradise Papers
DAVID CHARLES DEGIORGIO Shareholder - - Paradise Papers
DAVID CHARLES DEGIORGIO Judicial representative - - Paradise Papers
DAVID CHARLES DEGIORGIO Legal representative - - Paradise Papers
DAVID CHARLES DEGIORGIO Secretary - - Paradise Papers
DAVID CHARLES DEGIORGIO Director - - Paradise Papers
MARCEL P. ELLIS Shareholder - - Paradise Papers
MARCEL P. ELLIS Legal representative - - Paradise Papers
MARCEL P. ELLIS Director - - Paradise Papers
MARCEL P. ELLIS Judicial representative - - Paradise Papers
RAYMOND ALFRED VELLA Auditor - - Paradise Papers

Address (1)

Data From
214 EUCHARISTIC CONGRESS ROAD, MOSTA, 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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