The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
D.G.T. LIMITED Judicial representative - - 14-OCT-1992 Malta - Paradise Papers
D.G.T. LIMITED Director - - 14-OCT-1992 Malta - Paradise Papers
D.G.T. LIMITED Legal representative - - 14-OCT-1992 Malta - Paradise Papers
MMT ENTERPRISES LTD Shareholder - - 03-APR-2008 Malta - Paradise Papers
MMT ENTERPRISES LTD Judicial representative - - 03-APR-2008 Malta - Paradise Papers
MMT ENTERPRISES LTD Director - - 03-APR-2008 Malta - Paradise Papers
MMT ENTERPRISES LTD Legal representative - - 03-APR-2008 Malta - Paradise Papers
MMT ENTERPRISES LTD Secretary - - 03-APR-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.

Disclaimer