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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

DANDA BUILD LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    09-SEP-2010

Connections:

Officer (7)

Role From To Data From
STL LIMITED Shareholder - - Paradise Papers
DEMICOLI & ASSOCIATES LIMITED Shareholder - - Paradise Papers
CHRISTOPHER DEMICOLI Judicial representative - - Paradise Papers
CHRISTOPHER DEMICOLI Legal representative - - Paradise Papers
CHRISTOPHER DEMICOLI Director - - Paradise Papers
STEVEN DEMICOLI Director - - Paradise Papers
STEVEN DEMICOLI Legal representative - - Paradise Papers
STEVEN DEMICOLI Judicial representative - - Paradise Papers
FRANCO SCIBERRAS Auditor - - Paradise Papers
MARK DEMICOLI Judicial representative - - Paradise Papers
MARK DEMICOLI Legal representative - - Paradise Papers
MARK DEMICOLI Secretary - - Paradise Papers
MARK DEMICOLI Director - - Paradise Papers
RAYMOND DEMICOLI Judicial representative - - Paradise Papers
RAYMOND DEMICOLI Director - - Paradise Papers
RAYMOND DEMICOLI Legal representative - - Paradise Papers

Address (1)

Data From
70, MILL STREET, QORMIQRM 3104, 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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