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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DNT FIDUCIARY LIMITED

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (63)

Role From To Incorporation Jurisdiction Status Data From
CENTRAL EUROPEAN MANAGEMENT CONSULTANCY LIMITED Liquidator - - 08-AUG-1991 Malta In Dissolution Paradise Papers
DEMA INTERNATIONAL LIMITED Liquidator - - 26-FEB-1993 Malta Struck Off Paradise Papers
RED AND BLACK LIMITED Liquidator - - 18-APR-1994 Malta Struck Off Paradise Papers
INTERFILM LIMITED Liquidator - - 23-OCT-1992 Malta In Dissolution Paradise Papers
EUROPEAN COMMUNICATIONS LIMITED Liquidator - - 07-DEC-1993 Malta Struck Off Paradise Papers
WHITMORE HOUSE LIMITED Liquidator - - 23-JUN-1994 Malta In Dissolution Paradise Papers
NORASIA VINTAGE SHIPPING LIMITED Liquidator - - 03-AUG-1994 Malta Struck Off Paradise Papers
E.V. FINANCE (MALTA) LIMITED Liquidator - - 21-NOV-1991 Malta In Dissolution Paradise Papers
JELART ENTERPRISES (MALTA) LIMITED. Liquidator - - 04-OCT-1991 Malta Struck Off Paradise Papers
INVESTMENT PRODUCTION ACTIVITY LIMITED Liquidator - - 08-MAR-1991 Malta In Dissolution Paradise Papers
TERM INVESTMENTS LIMITED Liquidator - - 24-JUL-1990 Malta Struck Off Paradise Papers
PAJARO SHIPPING LIMITED Liquidator - - 01-DEC-1993 Malta In Dissolution Paradise Papers
CRS INTERNATIONAL (MATERIALS) LIMITED Liquidator - - 26-AUG-1993 Malta Struck Off Paradise Papers
COLM LIMITED Liquidator - - 26-MAY-1992 Malta Struck Off Paradise Papers
PETAPPEAL LIMITED Liquidator - - 19-FEB-1993 Malta Struck Off Paradise Papers
ART OF SAIL LIMITED Liquidator - - 03-FEB-1995 Malta Struck Off Paradise Papers
WERNER HOLDINGS LIMITED Liquidator - - 18-JUL-1994 Malta Struck Off Paradise Papers
PRISMA HOLDING LIMITED Liquidator - - 19-DEC-1996 Malta In Dissolution Paradise Papers
EDGO TECHNICAL SERVICES LIMITED Liquidator - - 04-NOV-1994 Malta Struck Off Paradise Papers
CARINTER INVESTMENTS LIMITED Liquidator - - 06-DEC-1991 Malta In Dissolution 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