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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

DVA LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    07-SEP-2012

Connections:

Officer (8)

Role From To Data From
D'S LTD. Shareholder - - Paradise Papers
MVM LIMITED Shareholder - - Paradise Papers
DEAN GERA HAIRCARE LIMITED Shareholder - - Paradise Papers
KENNETH SWAIN Auditor - - Paradise Papers
AMATA CAMILLERI Shareholder - - Paradise Papers
AMATA CAMILLERI Director - - Paradise Papers
AMATA CAMILLERI Judicial representative - - Paradise Papers
AMATA CAMILLERI Legal representative - - Paradise Papers
DEAN GERA Director - - Paradise Papers
DEAN GERA Judicial representative - - Paradise Papers
DEAN GERA Legal representative - - Paradise Papers
VANESSA PORTELLI Legal representative - - Paradise Papers
VANESSA PORTELLI Director - - Paradise Papers
VANESSA PORTELLI Judicial representative - - Paradise Papers
VANESSA PORTELLI Secretary - - Paradise Papers
DIANE IZZO Judicial representative - - Paradise Papers
DIANE IZZO Director - - Paradise Papers
DIANE IZZO Legal representative - - Paradise Papers

Address (1)

Data From
37 CAROB STREET, SANTA VENERA, 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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