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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH DARMANIN

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
D & A CO LTD Director - - 04-JUL-1979 Malta Struck Off as Defunct Paradise Papers
WATER SPORTS INTERNATIONAL LIMITED Director - - 10-MAY-1993 Malta Struck Off Following Merger Paradise Papers
WATER SPORTS INTERNATIONAL LIMITED Secretary - - 10-MAY-1993 Malta Struck Off Following Merger Paradise Papers
WATER SPORTS INTERNATIONAL LIMITED Judicial representative - - 10-MAY-1993 Malta Struck Off Following Merger Paradise Papers
WATER SPORTS INTERNATIONAL LIMITED Legal representative - - 10-MAY-1993 Malta Struck Off Following Merger Paradise Papers
D & B WATER SPORTS CO. LTD Shareholder - - 30-NOV-1999 Malta - Paradise Papers
D & B WATER SPORTS CO. LTD Secretary - - 30-NOV-1999 Malta - Paradise Papers
D & B WATER SPORTS CO. LTD Judicial representative - - 30-NOV-1999 Malta - Paradise Papers
D & B WATER SPORTS CO. LTD Director - - 30-NOV-1999 Malta - Paradise Papers
D & B WATER SPORTS CO. LTD Legal representative - - 30-NOV-1999 Malta - Paradise Papers

Address (2)

Data From
42, TRILITHON COURT, TRIQ IL-KURAZZA, QAWRA, ST. PAUL'S BAY Paradise Papers
FLORA TRIQ IL-BAHHARA ST. PAUL'S BAY 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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