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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
DEZZZ LIMITED Shareholder - - 11-NOV-1994 Malta Struck Off as Defunct Paradise Papers
D.A.M. CATERING LIMITED Shareholder - - 08-AUG-1997 Malta Struck Off as Defunct Paradise Papers
D.A.M. CATERING LIMITED Director - - 08-AUG-1997 Malta Struck Off as Defunct Paradise Papers
D.A.M. CATERING LIMITED Secretary - - 08-AUG-1997 Malta Struck Off as Defunct Paradise Papers
D.A.M. CATERING LIMITED Legal representative - - 08-AUG-1997 Malta Struck Off as Defunct Paradise Papers
D.A.M. CATERING LIMITED Judicial representative - - 08-AUG-1997 Malta Struck Off as Defunct 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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