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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
D'AMATO TRADING LTD Shareholder - - 24-NOV-1992 Malta - Paradise Papers
D'AMATO TRADING LTD Director - - 24-NOV-1992 Malta - Paradise Papers
D'AMATO BROS. LIMITED Shareholder - - 09-OCT-1972 Malta - Paradise Papers
D'AMATO BROS. LIMITED Director - - 09-OCT-1972 Malta - Paradise Papers
MD INVESTMENTS LTD. Shareholder - - 16-NOV-1990 Malta In Dissolution Paradise Papers
MD INVESTMENTS LTD. Secretary - - 16-NOV-1990 Malta In Dissolution Paradise Papers
MD INVESTMENTS LTD. Legal representative - - 16-NOV-1990 Malta In Dissolution Paradise Papers
MD INVESTMENTS LTD. Director - - 16-NOV-1990 Malta In Dissolution Paradise Papers
MD INVESTMENTS LTD. Judicial representative - - 16-NOV-1990 Malta In Dissolution 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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