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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PAUL HILI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
DESTINATION MANAGEMENT NETWORK TURKIYE LIMITED Secretary - - 14-APR-2000 Malta - Paradise Papers
DESTINATION MANAGEMENT NETWORK LIMITED Judicial representative - - 23-SEP-1998 Malta Struck Off as Defunct Paradise Papers
DESTINATION MANAGEMENT NETWORK LIMITED Director - - 23-SEP-1998 Malta Struck Off as Defunct Paradise Papers
OCEAN FINANCE CONSULTANTS LIMITED Shareholder - - 26-FEB-2001 Malta - Paradise Papers
OCEAN FINANCE CONSULTANTS LIMITED Director - - 26-FEB-2001 Malta - Paradise Papers

Address (2)

Data From
45, DOLPHIN BUILDINGS, FLAT 2, MARINA STREET, PIETA' Paradise Papers
DOLPHIN BUILDINGS, FLAT 2, MARINA STREET, PIETA' Paradise Papers

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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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