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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
DEBATTISTA HOLDINGS LTD Secretary - - 18-APR-1996 Malta - Paradise Papers
DHI (DREAM HOLIDAYS INTERNATIONAL) LTD Shareholder - - 02-JUL-2001 Malta - Paradise Papers
DHI (DREAM HOLIDAYS INTERNATIONAL) LTD Director - - 02-JUL-2001 Malta - Paradise Papers
DHI (DREAM HOLIDAYS INTERNATIONAL) LTD Legal representative - - 02-JUL-2001 Malta - Paradise Papers
DHI (DREAM HOLIDAYS INTERNATIONAL) LTD Judicial representative - - 02-JUL-2001 Malta - Paradise Papers
HAMRUN SUPPORTERS LIMITED Shareholder - - 10-MAY-2001 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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