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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID DOUBLESIN

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
F J DOUBLESIN & CO Director - - 10-JAN-2006 Malta - Paradise Papers
F J DOUBLESIN & CO Judicial representative - - 10-JAN-2006 Malta - Paradise Papers
F J DOUBLESIN & CO Legal representative - - 10-JAN-2006 Malta - Paradise Papers
SUPER SNACKS LIMITED Director - - 06-DEC-1989 Malta Struck Off Following Merger Paradise Papers
SUPER SNACKS LIMITED Secretary - - 06-DEC-1989 Malta Struck Off Following Merger Paradise Papers
SUPER SNACKS LIMITED Judicial representative - - 06-DEC-1989 Malta Struck Off Following Merger Paradise Papers
Shareholder - - Malta - Paradise Papers
Judicial representative - - Malta - Paradise Papers
Secretary - - Malta - Paradise Papers
Director - - Malta - Paradise Papers
Legal representative - - Malta - Paradise Papers
DOUBLESIN & ZAMMIT LIMITED Shareholder - - 12-JUL-1985 Malta - Paradise Papers
DOUBLESIN & ZAMMIT LIMITED Legal representative - - 12-JUL-1985 Malta - Paradise Papers
DOUBLESIN & ZAMMIT LIMITED Judicial representative - - 12-JUL-1985 Malta - Paradise Papers
DOUBLESIN & ZAMMIT LIMITED Director - - 12-JUL-1985 Malta - Paradise Papers
DZD ENTERPRISES LTD Judicial representative - - 19-OCT-2009 Malta - Paradise Papers
DZD ENTERPRISES LTD Director - - 19-OCT-2009 Malta - Paradise Papers
DZD ENTERPRISES LTD Legal representative - - 19-OCT-2009 Malta - Paradise Papers

Address (2)

Data From
51, BLANCHE STREET, SLIEMA SLM 2057 Paradise Papers
51, BLANCHE STREET, SLIEMA 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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Disclaimer

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