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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
DTMR MANAGEMENT SICAV PLC Legal representative - - 14-JUL-2010 Malta - Paradise Papers
DTMR MANAGEMENT SICAV PLC Judicial representative - - 14-JUL-2010 Malta - Paradise Papers
DTMR MANAGEMENT SICAV PLC Director - - 14-JUL-2010 Malta - Paradise Papers
SARUM INVESTMENT SICAV PLC Legal representative - - 28-MAR-2011 Malta - Paradise Papers
SARUM INVESTMENT SICAV PLC Director - - 28-MAR-2011 Malta - Paradise Papers
SARUM INVESTMENT SICAV PLC Judicial representative - - 28-MAR-2011 Malta - Paradise Papers
CURMI & PARTNERS LTD Judicial representative - - 11-JAN-1978 Malta - Paradise Papers
CURMI & PARTNERS LTD Director - - 11-JAN-1978 Malta - Paradise Papers
CURMI & PARTNERS LTD Legal representative - - 11-JAN-1978 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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