Officer:
DOUGLAS AXISA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BETCOM LTD | Shareholder | - | - | 31-JAN-2017 | Malta | - | Paradise Papers |
| DG HOLDINGS LIMITED | Shareholder | - | - | 01-OCT-2003 | Malta | - | Paradise Papers |
| DG HOLDINGS LIMITED | Secretary | - | - | 01-OCT-2003 | Malta | - | Paradise Papers |
| DG HOLDINGS LIMITED | Judicial representative | - | - | 01-OCT-2003 | Malta | - | Paradise Papers |
| DG HOLDINGS LIMITED | Legal representative | - | - | 01-OCT-2003 | Malta | - | Paradise Papers |
| DG HOLDINGS LIMITED | Director | - | - | 01-OCT-2003 | Malta | - | Paradise Papers |
| D & C OPERATIONS LIMITED | Shareholder | - | - | 27-JUL-2010 | Malta | - | Paradise Papers |
| D & C OPERATIONS LIMITED | Judicial representative | - | - | 27-JUL-2010 | Malta | - | Paradise Papers |
| D & C OPERATIONS LIMITED | Legal representative | - | - | 27-JUL-2010 | Malta | - | Paradise Papers |
| D & C OPERATIONS LIMITED | Secretary | - | - | 27-JUL-2010 | Malta | - | Paradise Papers |
| D & C OPERATIONS LIMITED | Director | - | - | 27-JUL-2010 | Malta | - | Paradise Papers |
| PRE LIMITED | Shareholder | - | - | 18-FEB-2008 | Malta | In Dissolution | Paradise Papers |
| PRE LIMITED | Judicial representative | - | - | 18-FEB-2008 | Malta | In Dissolution | Paradise Papers |
| PRE LIMITED | Legal representative | - | - | 18-FEB-2008 | Malta | In Dissolution | Paradise Papers |
| PRE LIMITED | Director | - | - | 18-FEB-2008 | 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.