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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
DINGLI CO. INTERNATIONAL LTD Shareholder - - 17-OCT-1985 Malta - Paradise Papers
DINGLI CO. INTERNATIONAL LTD Judicial representative - - 17-OCT-1985 Malta - Paradise Papers
DINGLI CO. INTERNATIONAL LTD Secretary - - 17-OCT-1985 Malta - Paradise Papers
DINGLI CO. INTERNATIONAL LTD Legal representative - - 17-OCT-1985 Malta - Paradise Papers
DINGLI CO. INTERNATIONAL LTD Director - - 17-OCT-1985 Malta - Paradise Papers

Officer (2)

Role From To Data From
DAVID DINGLI Same id as - - Paradise Papers
DAVID JONATHAN DINGLI Same id as - - 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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