Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DIANE IZZO

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

Connections:

Linkurious and Neo4j

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
THE POINT HAIR LIMITED Judicial representative - - 21-JUN-2013 Malta Struck Off Paradise Papers
THE POINT HAIR LIMITED Legal representative - - 21-JUN-2013 Malta Struck Off Paradise Papers
THE POINT HAIR LIMITED Director - - 21-JUN-2013 Malta Struck Off Paradise Papers
DKV & CO. LIMITED Director - - 04-JUN-2015 Malta - Paradise Papers
DKV & CO. LIMITED Legal representative - - 04-JUN-2015 Malta - Paradise Papers
DKV & CO. LIMITED Judicial representative - - 04-JUN-2015 Malta - Paradise Papers
DKV & CO. LIMITED Secretary - - 04-JUN-2015 Malta - Paradise Papers
DK MAX LIMITED Secretary - - 08-APR-2016 Malta - Paradise Papers
DK MAX LIMITED Legal representative - - 08-APR-2016 Malta - Paradise Papers
DK MAX LIMITED Judicial representative - - 08-APR-2016 Malta - Paradise Papers
DK MAX LIMITED Director - - 08-APR-2016 Malta - Paradise Papers
DK G LIMITED Judicial representative - - 08-APR-2016 Malta - Paradise Papers
DK G LIMITED Director - - 08-APR-2016 Malta - Paradise Papers
DK G LIMITED Legal representative - - 08-APR-2016 Malta - Paradise Papers
DK G LIMITED Secretary - - 08-APR-2016 Malta - Paradise Papers
DIZZ FRANCHISES LIMITED Secretary - - 09-NOV-2015 Malta - Paradise Papers
DIZZ FRANCHISES LIMITED Judicial representative - - 09-NOV-2015 Malta - Paradise Papers
DIZZ FRANCHISES LIMITED Director - - 09-NOV-2015 Malta - Paradise Papers
DIZZ FRANCHISES LIMITED Legal representative - - 09-NOV-2015 Malta - Paradise Papers
DIZZ FINANCE P.L.C Legal representative - - 24-JUN-2015 Malta - Paradise Papers
DIZZ FINANCE P.L.C Judicial representative - - 24-JUN-2015 Malta - Paradise Papers
DIZZ FINANCE P.L.C Secretary - - 24-JUN-2015 Malta - Paradise Papers
DIZZ FINANCE P.L.C Director - - 24-JUN-2015 Malta - Paradise Papers
DIZZ MANUFACTURING LIMITED Judicial representative - - 19-NOV-2013 Malta - Paradise Papers
DIZZ MANUFACTURING LIMITED Director - - 19-NOV-2013 Malta - Paradise Papers
DIZZ MANUFACTURING LIMITED Secretary - - 19-NOV-2013 Malta - Paradise Papers
DIZZ MANUFACTURING LIMITED Legal representative - - 19-NOV-2013 Malta - Paradise Papers
DIZZ LIMITED Secretary - - 16-AUG-2000 Malta - Paradise Papers
DIZZ LIMITED Legal representative - - 16-AUG-2000 Malta - Paradise Papers
DIZZ LIMITED Judicial representative - - 16-AUG-2000 Malta - Paradise Papers
DIZZ LIMITED Director - - 16-AUG-2000 Malta - Paradise Papers
DK Fashion Co. Ltd. Director - - 14-JUL-2009 Malta - Paradise Papers
DK Fashion Co. Ltd. Secretary - - 14-JUL-2009 Malta - Paradise Papers
DK Fashion Co. Ltd. Judicial representative - - 14-JUL-2009 Malta - Paradise Papers
DK Fashion Co. Ltd. Legal representative - - 14-JUL-2009 Malta - Paradise Papers
D'S LTD. Secretary - - 30-APR-2004 Malta - Paradise Papers
D'S LTD. Legal representative - - 30-APR-2004 Malta - Paradise Papers
D'S LTD. Director - - 30-APR-2004 Malta - Paradise Papers
D'S LTD. Judicial representative - - 30-APR-2004 Malta - Paradise Papers
DP DESIGN LIMITED Shareholder - - 09-SEP-2016 Malta - Paradise Papers
DP DESIGN LIMITED Secretary - - 09-SEP-2016 Malta - Paradise Papers
DP DESIGN LIMITED Legal representative - - 09-SEP-2016 Malta - Paradise Papers
DP DESIGN LIMITED Judicial representative - - 09-SEP-2016 Malta - Paradise Papers
DP DESIGN LIMITED Director - - 09-SEP-2016 Malta - Paradise Papers
DIJV LIMITED Legal representative - - 18-JAN-2016 Malta Struck Off Paradise Papers
DIJV LIMITED Secretary - - 18-JAN-2016 Malta Struck Off Paradise Papers
DIJV LIMITED Judicial representative - - 18-JAN-2016 Malta Struck Off Paradise Papers
DIJV LIMITED Director - - 18-JAN-2016 Malta Struck Off Paradise Papers
DIZZ LABS LIMITED Judicial representative - - 09-FEB-2016 Malta - Paradise Papers
DIZZ LABS LIMITED Director - - 09-FEB-2016 Malta - Paradise Papers
DIZZ LABS LIMITED Secretary - - 09-FEB-2016 Malta - Paradise Papers
DIZZ LABS LIMITED Legal representative - - 09-FEB-2016 Malta - Paradise Papers
DAL CAFE LIMITED Legal representative - - 19-OCT-2015 Malta - Paradise Papers
DAL CAFE LIMITED Judicial representative - - 19-OCT-2015 Malta - Paradise Papers
DAL CAFE LIMITED Director - - 19-OCT-2015 Malta - Paradise Papers
DAL CAFE LIMITED Secretary - - 19-OCT-2015 Malta - Paradise Papers
DNC CO. LTD Shareholder - - 20-APR-2016 Malta - Paradise Papers
DNC CO. LTD Director - - 20-APR-2016 Malta - Paradise Papers
DNC CO. LTD Legal representative - - 20-APR-2016 Malta - Paradise Papers
DNC CO. LTD Judicial representative - - 20-APR-2016 Malta - Paradise Papers
D3 FASHION LIMITED Judicial representative - - 21-MAY-2015 Malta - Paradise Papers
D3 FASHION LIMITED Legal representative - - 21-MAY-2015 Malta - Paradise Papers
D3 FASHION LIMITED Director - - 21-MAY-2015 Malta - Paradise Papers
D3 FASHION LIMITED Secretary - - 21-MAY-2015 Malta - Paradise Papers
DVA LIMITED Legal representative - - 07-SEP-2012 Malta - Paradise Papers
DVA LIMITED Director - - 07-SEP-2012 Malta - Paradise Papers
DVA LIMITED Judicial representative - - 07-SEP-2012 Malta - Paradise Papers
DKM LIMITED Legal representative - - 05-DEC-2012 Malta - Paradise Papers
DKM LIMITED Secretary - - 05-DEC-2012 Malta - Paradise Papers
DKM LIMITED Judicial representative - - 05-DEC-2012 Malta - Paradise Papers
DKM LIMITED Director - - 05-DEC-2012 Malta - Paradise Papers

Address (2)

Data From
FLAT 13, WATERSIDE APARTMENTS, IX-XATT TA' QUI-SI-SANA, SLIEMA Paradise Papers
FLAT 13, WATERSIDE APARTMENTS QUI-SI-SANA PLACE SLIEMA Paradise Papers

Explore more from

Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

Explore all

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.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more