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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
DAR 6 PROPERTIES LIMITED Judicial representative - - 09-OCT-2014 Malta - Paradise Papers
DAR 6 PROPERTIES LIMITED Legal representative - - 09-OCT-2014 Malta - Paradise Papers
DAR 6 PROPERTIES LIMITED Secretary - - 09-OCT-2014 Malta - Paradise Papers
DAR 6 PROPERTIES LIMITED Director - - 09-OCT-2014 Malta - Paradise Papers
DD PROPERTIES LIMITED Shareholder - - 12-JUL-2007 Malta - Paradise Papers
DD PROPERTIES LIMITED Judicial representative - - 12-JUL-2007 Malta - Paradise Papers
DD PROPERTIES LIMITED Director - - 12-JUL-2007 Malta - Paradise Papers
DD PROPERTIES LIMITED Legal representative - - 12-JUL-2007 Malta - Paradise Papers
DB FORUM LIMITED Shareholder - - 03-MAR-2015 Malta - Paradise Papers
DB FORUM LIMITED Judicial representative - - 03-MAR-2015 Malta - Paradise Papers
DB FORUM LIMITED Secretary - - 03-MAR-2015 Malta - Paradise Papers
DB FORUM LIMITED Director - - 03-MAR-2015 Malta - Paradise Papers
DB FORUM LIMITED Legal representative - - 03-MAR-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.

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