Entity:
DGSM Ltd.
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)
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.