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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

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

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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