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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DANIEL FORN MINTZ

Malta corporate registry data is current through 2016
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
DMPB LTD Judicial representative - - 23-NOV-2015 Malta - Paradise Papers
DMPB LTD Director - - 23-NOV-2015 Malta - Paradise Papers
DMPB LTD Legal representative - - 23-NOV-2015 Malta - Paradise Papers
DMX Ltd Legal representative - - 29-DEC-2015 Malta - Paradise Papers
DMX Ltd Judicial representative - - 29-DEC-2015 Malta - Paradise Papers
DMX Ltd Director - - 29-DEC-2015 Malta - Paradise Papers
DMTEC LTD Director - - 13-JAN-2017 Malta - Paradise Papers
DMTEC LTD Judicial representative - - 13-JAN-2017 Malta - Paradise Papers
DMTEC LTD Legal representative - - 13-JAN-2017 Malta - Paradise Papers
EBC LTD Director - - 29-DEC-2015 Malta - Paradise Papers
EBC LTD Legal representative - - 29-DEC-2015 Malta - Paradise Papers
EBC LTD Judicial representative - - 29-DEC-2015 Malta - Paradise Papers
MINI MARILYN LTD Legal representative - - 29-DEC-2015 Malta - Paradise Papers
MINI MARILYN LTD Judicial representative - - 29-DEC-2015 Malta - Paradise Papers
MINI MARILYN LTD Director - - 29-DEC-2015 Malta - Paradise Papers
DM INTERNATIONAL LTD Director - - 20-NOV-2015 Malta - Paradise Papers
DM INTERNATIONAL LTD Legal representative - - 20-NOV-2015 Malta - Paradise Papers
DM INTERNATIONAL LTD Judicial representative - - 20-NOV-2015 Malta - Paradise Papers
DMG ENTERTAINMENT LTD Legal representative - - 29-DEC-2015 Malta - Paradise Papers
DMG ENTERTAINMENT LTD Director - - 29-DEC-2015 Malta - Paradise Papers
DMG ENTERTAINMENT LTD Judicial representative - - 29-DEC-2015 Malta - Paradise Papers
GOK LTD Director - - 29-DEC-2015 Malta - Paradise Papers
GOK LTD Judicial representative - - 29-DEC-2015 Malta - Paradise Papers
GOK LTD Legal representative - - 29-DEC-2015 Malta - Paradise Papers
T2 LTD Shareholder - - 16-SEP-2015 Malta - Paradise Papers
T2 LTD Director - - 16-SEP-2015 Malta - Paradise Papers
T2 LTD Judicial representative - - 16-SEP-2015 Malta - Paradise Papers
T2 LTD Legal representative - - 16-SEP-2015 Malta - Paradise Papers

Address (1)

Data From
NO. 6, CHAOWAI STREET, BULDING 2, APT 1601, CHAOYAND DISTRICT 100020 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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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.

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