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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

DSG Trading Import And Export Ltd

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    10-JAN-2013

Connections:

Officer (4)

Role From To Data From
DAVIDE MORMONE Shareholder - - Paradise Papers
DAVIDE MORMONE Director - - Paradise Papers
DAVIDE MORMONE Judicial representative - - Paradise Papers
DAVIDE MORMONE Legal representative - - Paradise Papers
GIOVANNI MORMONE Shareholder - - Paradise Papers
GIOVANNI MORMONE Judicial representative - - Paradise Papers
GIOVANNI MORMONE Director - - Paradise Papers
GIOVANNI MORMONE Legal representative - - Paradise Papers
SALVATORE BORRELLI Shareholder - - Paradise Papers
SALVATORE BORRELLI Secretary - - Paradise Papers
SALVATORE BORRELLI Judicial representative - - Paradise Papers
SALVATORE BORRELLI Legal representative - - Paradise Papers
SALVATORE BORRELLI Director - - Paradise Papers
CHARLES SCERRI Auditor - - Paradise Papers

Address (1)

Data From
66, MEDITERRANEA, TRIQ DUN AMABILE SISNER, PEMBROKEPBK1168, 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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