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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

DGSM Ltd.

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

Connections:

Officer (5)

Role From To Data From
B2BMALTA LTD Shareholder - - Paradise Papers
BUSINESS VENTURES MANAGEMENT LIMITED Shareholder - - Paradise Papers
GORDON THEOBALD Director - - Paradise Papers
GORDON THEOBALD Legal representative - - Paradise Papers
GORDON THEOBALD Secretary - - Paradise Papers
GORDON THEOBALD Judicial representative - - Paradise Papers
DANIEL ABELA Judicial representative - - Paradise Papers
DANIEL ABELA Director - - Paradise Papers
DANIEL ABELA Legal representative - - Paradise Papers
MERCIECA, AZZOPARDI & CO Auditor - - Paradise Papers

Address (1)

Data From
217/2, 21st SEPTEMBER AVENUE, NAXXARNXR1013, 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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