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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARC BONELLO

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

Linkurious and Neo4j

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

Address (2)

Data From
" CENTRAL VIEW COTTAGE " 81, SAN ANTON STREET, ATTARD Paradise Papers
44, " CENTRAL VIEW COTTAGE ", TRIQ SANT' ANTON, ATTARD ATD 1236 Paradise Papers

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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