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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

DCTS (MALTA) LIMITED

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

Connections:

Officer (8)

Role From To Data From
FORT ANNE SERVICES LIMITED Shareholder - - Paradise Papers
DOHLE PRIVATE CLIENTS LIMITED Shareholder - - Paradise Papers
LAUREEN MARIJA VELLA Secretary - - Paradise Papers
KEITH MARIO FENECH Legal representative - - Paradise Papers
KEITH MARIO FENECH Director - - Paradise Papers
KEITH MARIO FENECH Judicial representative - - Paradise Papers
ROBERT TOBIN Director - - Paradise Papers
ROBERT TOBIN Legal representative - - Paradise Papers
ROBERT TOBIN Judicial representative - - Paradise Papers
ECKHARD GARBERS Director - - Paradise Papers
ECKHARD GARBERS Judicial representative - - Paradise Papers
ECKHARD GARBERS Legal representative - - Paradise Papers
PHILLIP SEAN MC CARTHY Judicial representative - - Paradise Papers
PHILLIP SEAN MC CARTHY Director - - Paradise Papers
PHILLIP SEAN MC CARTHY Legal representative - - Paradise Papers
EMANUEL FENECH Auditor - - Paradise Papers

Address (1)

Data From
SMART CITY MALTA,SCM 02 UNIT 301, RICASOLI, KALKARASCM 1001, 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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