Officer:
KIM DEGABRIELE
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DPC OPERATIONS LTD | Shareholder | - | - | 14-MAR-2008 | Malta | Struck Off | Paradise Papers |
| DPC OPERATIONS LTD | Director | - | - | 14-MAR-2008 | Malta | Struck Off | Paradise Papers |
| DPC OPERATIONS LTD | Legal representative | - | - | 14-MAR-2008 | Malta | Struck Off | Paradise Papers |
| DPC OPERATIONS LTD | Judicial representative | - | - | 14-MAR-2008 | Malta | Struck Off | Paradise Papers |
| DPC OPERATIONS LTD | Secretary | - | - | 14-MAR-2008 | Malta | Struck Off | Paradise Papers |
| OASIS TRAVEL AND TOURISM LIMITED | Shareholder | - | - | 10-MAY-2016 | Malta | - | Paradise Papers |
| OASIS TRAVEL AND TOURISM LIMITED | Director | - | - | 10-MAY-2016 | Malta | - | Paradise Papers |
| OASIS TRAVEL AND TOURISM LIMITED | Legal representative | - | - | 10-MAY-2016 | Malta | - | Paradise Papers |
| OASIS TRAVEL AND TOURISM LIMITED | Judicial representative | - | - | 10-MAY-2016 | Malta | - | Paradise Papers |
| CITY SIGHTSEEING MALTA LIMITED | Shareholder | - | - | 22-DEC-2015 | Malta | - | Paradise Papers |
| CITY SIGHTSEEING MALTA LIMITED | Secretary | - | - | 22-DEC-2015 | Malta | - | Paradise Papers |
| CITY SIGHTSEEING MALTA LIMITED | Judicial representative | - | - | 22-DEC-2015 | Malta | - | Paradise Papers |
| CITY SIGHTSEEING MALTA LIMITED | Director | - | - | 22-DEC-2015 | Malta | - | Paradise Papers |
| CITY SIGHTSEEING MALTA LIMITED | Legal representative | - | - | 22-DEC-2015 | 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.