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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

DOMINO EUROPE LIMITED

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

Connections:

Officer (7)

Role From To Data From
ALI OZCAN Shareholder - - Paradise Papers
GEO B.V. Shareholder - - Paradise Papers
ALTUNC KUMOVA Director - - Paradise Papers
ALTUNC KUMOVA Legal representative - - Paradise Papers
ALTUNC KUMOVA Judicial representative - - Paradise Papers
DEMIR SAVATLI Director - - Paradise Papers
DEMIR SAVATLI Judicial representative - - Paradise Papers
DEMIR SAVATLI Legal representative - - Paradise Papers
ADRIAN JOHN GALEA Director - - Paradise Papers
ADRIAN JOHN GALEA Legal representative - - Paradise Papers
ADRIAN JOHN GALEA Judicial representative - - Paradise Papers
CORINNE FARRUGIA AGIUS Secretary - - Paradise Papers
PRICEWATERHOUSECOOPERS Auditor - - Paradise Papers

Address (1)

Data From
APARTMENT 12, REGENT HOUSE, BISAZZA STREET, SLIEMA, 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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