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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
D.M.D. DRINKS TRADING LTD Legal representative - - 23-NOV-2011 Malta - Paradise Papers
D.M.D. DRINKS TRADING LTD Secretary - - 23-NOV-2011 Malta - Paradise Papers
D.M.D. DRINKS TRADING LTD Director - - 23-NOV-2011 Malta - Paradise Papers
D.M.D. DRINKS TRADING LTD Judicial representative - - 23-NOV-2011 Malta - Paradise Papers
D.M.D DRINKS LTD Shareholder - - 11-APR-2013 Malta - Paradise Papers
D.M.D DRINKS LTD Director - - 11-APR-2013 Malta - Paradise Papers
D.M.D DRINKS LTD Secretary - - 11-APR-2013 Malta - Paradise Papers
D.M.D DRINKS LTD Judicial representative - - 11-APR-2013 Malta - Paradise Papers
D.M.D DRINKS LTD Legal representative - - 11-APR-2013 Malta - 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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