Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
DIS COMPANIES LTD | Shareholder | - | - | 01-OCT-2009 | Malta | - | Paradise Papers |
DIS STEEL LTD | Judicial representative | - | - | 22-APR-2009 | Malta | - | Paradise Papers |
DIS STEEL LTD | Legal representative | - | - | 22-APR-2009 | Malta | - | Paradise Papers |
DIS STEEL LTD | Director | - | - | 22-APR-2009 | Malta | - | Paradise Papers |
DIS EQUIPMENT RENTAL LTD | Judicial representative | - | - | 02-OCT-2008 | Malta | - | Paradise Papers |
DIS EQUIPMENT RENTAL LTD | Secretary | - | - | 02-OCT-2008 | Malta | - | Paradise Papers |
DIS EQUIPMENT RENTAL LTD | Director | - | - | 02-OCT-2008 | Malta | - | Paradise Papers |
DIS EQUIPMENT RENTAL LTD | Legal representative | - | - | 02-OCT-2008 | Malta | - | Paradise Papers |
DIS COMBINED INDUSTRIES LTD | Judicial representative | - | - | 02-OCT-2008 | Malta | - | Paradise Papers |
DIS COMBINED INDUSTRIES LTD | Legal representative | - | - | 02-OCT-2008 | Malta | - | Paradise Papers |
DIS COMBINED INDUSTRIES LTD | Director | - | - | 02-OCT-2008 | Malta | - | Paradise Papers |
DIS COMBINED INDUSTRIES LTD | Secretary | - | - | 02-OCT-2008 | Malta | - | Paradise Papers |
DOLPHIN FORGE LTD | Director | - | - | 01-OCT-2009 | Malta | - | Paradise Papers |
DOLPHIN FORGE LTD | Legal representative | - | - | 01-OCT-2009 | Malta | - | Paradise Papers |
DOLPHIN FORGE LTD | Judicial representative | - | - | 01-OCT-2009 | Malta | - | Paradise Papers |
DOLPHIN FORGE LTD | Secretary | - | - | 01-OCT-2009 | Malta | - | Paradise Papers |
DOLPHIN INDUSTRIAL SERVICES LIMITED | Shareholder | - | - | 24-MAY-2001 | Malta | - | Paradise Papers |
DOLPHIN INDUSTRIAL SERVICES LIMITED | Director | - | - | 24-MAY-2001 | Malta | - | Paradise Papers |
DOLPHIN INDUSTRIAL SERVICES LIMITED | Legal representative | - | - | 24-MAY-2001 | Malta | - | Paradise Papers |
DOLPHIN INDUSTRIAL SERVICES LIMITED | Secretary | - | - | 24-MAY-2001 | Malta | - | Paradise Papers |
DOLPHIN INDUSTRIAL SERVICES LIMITED | Judicial representative | - | - | 24-MAY-2001 | Malta | - | Paradise Papers |
D.I.S. Heavy Construction Ltd. | Shareholder | - | - | 01-JUN-2007 | Malta | - | Paradise Papers |
D.I.S. Heavy Construction Ltd. | Judicial representative | - | - | 01-JUN-2007 | Malta | - | Paradise Papers |
D.I.S. Heavy Construction Ltd. | Legal representative | - | - | 01-JUN-2007 | Malta | - | Paradise Papers |
D.I.S. Heavy Construction Ltd. | Director | - | - | 01-JUN-2007 | Malta | - | Paradise Papers |
D.I.S. Heavy Construction Ltd. | Secretary | - | - | 01-JUN-2007 | Malta | - | Paradise Papers |
DIS HOLDINGS LTD | Shareholder | - | - | 02-OCT-2008 | Malta | - | Paradise Papers |
DIS HOLDINGS LTD | Director | - | - | 02-OCT-2008 | Malta | - | Paradise Papers |
DIS HOLDINGS LTD | Legal representative | - | - | 02-OCT-2008 | Malta | - | Paradise Papers |
DIS HOLDINGS LTD | Secretary | - | - | 02-OCT-2008 | Malta | - | Paradise Papers |
DIS HOLDINGS LTD | Judicial representative | - | - | 02-OCT-2008 | Malta | - | Paradise Papers |
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.
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