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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DANICA ZAGMESTER

  • Linked countries:
    Croatia
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
KDK LIMITED Secretary - - 15-MAR-2005 Malta In Dissolution Paradise Papers
CHROME HOLDING LTD Shareholder - - 15-MAR-2005 Malta In Dissolution Paradise Papers
CHROME HOLDING LTD Secretary - - 15-MAR-2005 Malta In Dissolution Paradise Papers
DDK Holding Limited Shareholder - - 27-SEP-2005 Malta Struck Off Paradise Papers
DDK Holding Limited Director - - 27-SEP-2005 Malta Struck Off Paradise Papers
DDK Holding Limited Judicial representative - - 27-SEP-2005 Malta Struck Off Paradise Papers
DDK Holding Limited Legal representative - - 27-SEP-2005 Malta Struck Off Paradise Papers
DDK TRADING LIMITED Shareholder - - 12-MAY-1999 Malta Struck Off Paradise Papers
DDK TRADING LIMITED Director - - 12-MAY-1999 Malta Struck Off Paradise Papers
DDK TRADING LIMITED Judicial representative - - 12-MAY-1999 Malta Struck Off Paradise Papers
DDK TRADING LIMITED Legal representative - - 12-MAY-1999 Malta Struck Off Paradise Papers

Address (4)

Data From
KRIJESNICE 44, ZAGREB 10000 Paradise Papers
KRIJESSNICE 44, ZAGREB Paradise Papers
KRIJESSNICE 044 ZAGREB 10000 Paradise Papers
KRIJESSNICE 044 ZAGREB 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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