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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

DUMARCA GAMING LIMITED

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

Connections:

Officer (6)

Role From To Data From
DUMARCA HOLDINGS LIMITED Shareholder - - Paradise Papers
DAN LENNART ANDERSSON Judicial representative - - Paradise Papers
DAN LENNART ANDERSSON Director - - Paradise Papers
DAN LENNART ANDERSSON Legal representative - - Paradise Papers
NICOLAS WIREN ARSTOFT LUND Judicial representative - - Paradise Papers
NICOLAS WIREN ARSTOFT LUND Director - - Paradise Papers
NICOLAS WIREN ARSTOFT LUND Legal representative - - Paradise Papers
KEITH LASLOP Legal representative - - Paradise Papers
KEITH LASLOP Director - - Paradise Papers
KEITH LASLOP Judicial representative - - Paradise Papers
MONROE SCHMIDT Legal representative - - Paradise Papers
MONROE SCHMIDT Director - - Paradise Papers
MONROE SCHMIDT Secretary - - Paradise Papers
MONROE SCHMIDT Judicial representative - - Paradise Papers
ERNST & YOUNG MALTA LIMITED Auditor - - Paradise Papers

Address (1)

Data From
2, LEVEL 3, ST. PIUS V STREET, SLIEMASLM 1426, MALTA Paradise Papers

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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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