Entity:

Dominion DMG Malta Limited

Registered in:

Malta
Linked countries:

Malta
Search in:

Malta corporate registry data is current through 2016

Incorporated:

10-SEP-2009

Status:

Struck Off

Connections:

Officer (8)

	Role	From	To	Data From
DOMINION GROUP LIMITED	Shareholder	-	-	Paradise Papers
DOMINION NOMINEES LIMITED	Shareholder	-	-	Paradise Papers
HELEN BENHAM	Secretary	-	-	Paradise Papers
JAMES IAN PETER GRECO	Director	-	-	Paradise Papers
JAMES IAN PETER GRECO	Judicial representative	-	-	Paradise Papers
JAMES IAN PETER GRECO	Legal representative	-	-	Paradise Papers
LARAGH CASSAR	Liquidator	-	-	Paradise Papers
ROBIN FULLER	Legal representative	-	-	Paradise Papers
ROBIN FULLER	Director	-	-	Paradise Papers
ROBIN FULLER	Judicial representative	-	-	Paradise Papers
TOM ANASTASI PACE	Director	-	-	Paradise Papers
TOM ANASTASI PACE	Judicial representative	-	-	Paradise Papers
TOM ANASTASI PACE	Legal representative	-	-	Paradise Papers
KPMG	Auditor	-	-	Paradise Papers

Address (1)

	Data From
LEVEL 3, VALLETTA, BUILDINGS, SOUTH STREET, VALLETTAVLT1103, MALTA	Paradise Papers

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