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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
D.D.V. ENTERPRISES LIMITED Shareholder - - 08-JAN-2014 Malta - Paradise Papers
D.D.V. ENTERPRISES LIMITED Director - - 08-JAN-2014 Malta - Paradise Papers
D.D.V. ENTERPRISES LIMITED Judicial representative - - 08-JAN-2014 Malta - Paradise Papers
D.D.V. ENTERPRISES LIMITED Legal representative - - 08-JAN-2014 Malta - Paradise Papers
D.D.V. ENTERPRISES LIMITED Secretary - - 08-JAN-2014 Malta - Paradise Papers
ROYAL REFRIGERATION LIMITED Shareholder - - 11-JAN-2012 Malta - Paradise Papers
ROYAL REFRIGERATION LIMITED Director - - 11-JAN-2012 Malta - Paradise Papers
ROYAL REFRIGERATION LIMITED Legal representative - - 11-JAN-2012 Malta - Paradise Papers
ROYAL REFRIGERATION LIMITED Judicial representative - - 11-JAN-2012 Malta - Paradise Papers
ROYAL REFRIGERATION LIMITED Secretary - - 11-JAN-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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