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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
AOM LIMITED Shareholder - - 23-AUG-2000 Malta - Paradise Papers
DTMR MANAGEMENT SICAV PLC Legal representative - - 14-JUL-2010 Malta - Paradise Papers
DTMR MANAGEMENT SICAV PLC Director - - 14-JUL-2010 Malta - Paradise Papers
DTMR MANAGEMENT SICAV PLC Judicial representative - - 14-JUL-2010 Malta - Paradise Papers
BZN LIMITED Shareholder - - 30-MAR-2001 Malta - Paradise Papers
BZN LIMITED Director - - 30-MAR-2001 Malta - Paradise Papers
BZN LIMITED Judicial representative - - 30-MAR-2001 Malta - Paradise Papers
BZN LIMITED Legal representative - - 30-MAR-2001 Malta - Paradise Papers
DESIGN SOLUTIONS LIMITED Shareholder - - 10-MAY-1994 Malta - Paradise Papers
DESIGN SOLUTIONS LIMITED Judicial representative - - 10-MAY-1994 Malta - Paradise Papers
DESIGN SOLUTIONS LIMITED Director - - 10-MAY-1994 Malta - Paradise Papers
DESIGN SOLUTIONS LIMITED Legal representative - - 10-MAY-1994 Malta - Paradise Papers
DSL HEALTH & SAFETY LIMITED Shareholder - - 07-MAY-2012 Malta - Paradise Papers
DSL HEALTH & SAFETY LIMITED Secretary - - 07-MAY-2012 Malta - Paradise Papers
DSL HEALTH & SAFETY LIMITED Legal representative - - 07-MAY-2012 Malta - Paradise Papers
DSL HEALTH & SAFETY LIMITED Director - - 07-MAY-2012 Malta - Paradise Papers
DSL HEALTH & SAFETY LIMITED Judicial representative - - 07-MAY-2012 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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