Officer:
PAMELA SMITH
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DB MALTA HOLDINGS LTD | Director | - | - | 20-DEC-2006 | Malta | Struck Off | Paradise Papers |
| DB MALTA HOLDINGS LTD | Judicial representative | - | - | 20-DEC-2006 | Malta | Struck Off | Paradise Papers |
| DB MALTA HOLDINGS LTD | Legal representative | - | - | 20-DEC-2006 | Malta | Struck Off | Paradise Papers |
| DB MALTA COMMERCIAL SERVICES TWO LTD | Legal representative | - | - | 20-DEC-2006 | Malta | Struck Off | Paradise Papers |
| DB MALTA COMMERCIAL SERVICES TWO LTD | Judicial representative | - | - | 20-DEC-2006 | Malta | Struck Off | Paradise Papers |
| DB MALTA COMMERCIAL SERVICES TWO LTD | Director | - | - | 20-DEC-2006 | Malta | Struck Off | Paradise Papers |
| DB MALTA COMMERCIAL SERVICES ONE LTD | Legal representative | - | - | 20-DEC-2006 | Malta | Struck Off | Paradise Papers |
| DB MALTA COMMERCIAL SERVICES ONE LTD | Judicial representative | - | - | 20-DEC-2006 | Malta | Struck Off | Paradise Papers |
| DB MALTA COMMERCIAL SERVICES ONE LTD | Director | - | - | 20-DEC-2006 | Malta | Struck Off | Paradise Papers |
Address (1)
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.