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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.O. DEVELOPMENT LIMITED Judicial representative - - 07-FEB-2003 Malta Struck Off Following Division Paradise Papers
D.O. DEVELOPMENT LIMITED Secretary - - 07-FEB-2003 Malta Struck Off Following Division Paradise Papers
D.O. DEVELOPMENT LIMITED Director - - 07-FEB-2003 Malta Struck Off Following Division Paradise Papers
ROMEO ROMANO LIMITED Shareholder - - 24-FEB-2006 Malta - Paradise Papers
NEW DOWN TOWN DEVELOPMENT LIMITED Director - - 24-SEP-2004 Malta Struck Off Paradise Papers
NEW DOWN TOWN DEVELOPMENT LIMITED Judicial representative - - 24-SEP-2004 Malta Struck Off Paradise Papers
NEW DOWN TOWN DEVELOPMENT LIMITED Legal representative - - 24-SEP-2004 Malta Struck Off Paradise Papers
NEW DOWN TOWN DEVELOPMENT LIMITED Secretary - - 24-SEP-2004 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
DOMINIC (HEIRS OF) ABELA Same id as - - 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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