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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BARTES MARIUS VAN OOIJEN

Malta corporate registry data is current through 2016
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
DIME SHOPS LIMITED Director - - 02-FEB-2016 Malta - Paradise Papers
DIME SHOPS LIMITED Legal representative - - 02-FEB-2016 Malta - Paradise Papers
DIME SHOPS LIMITED Judicial representative - - 02-FEB-2016 Malta - Paradise Papers
DIME GROUP LIMITED Shareholder - - 04-JAN-2016 Malta - Paradise Papers
DIME GROUP LIMITED Legal representative - - 04-JAN-2016 Malta - Paradise Papers
DIME GROUP LIMITED Judicial representative - - 04-JAN-2016 Malta - Paradise Papers
DIME GROUP LIMITED Director - - 04-JAN-2016 Malta - Paradise Papers

Address (1)

Data From
MADLIENA VILLAGE APT 508 TRIQ IL-FORTIZZA, MADLIENA SWIEQI 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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