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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DANETA LIMITED

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
E.B.D. LIMITED Shareholder - - 01-MAR-1979 Malta - Paradise Papers
CITIES ENTERTAINMENT LIMITED Shareholder - - 04-MAY-1994 Malta - Paradise Papers
SEACLIFF DEVELOPMENTS COMPANY LIMITED Shareholder - - 11-FEB-1992 Malta - Paradise Papers
ST. MARK DEVELOPMENTS LIMITED Shareholder - - 19-APR-1995 Malta Struck Off Paradise Papers
CURMI & PARTNERS LTD Shareholder - - 11-JAN-1978 Malta - Paradise Papers

Address (2)

Data From
FINANCE HOUSE, PRINCESS ELIZABETH STR, TA' XBIEX MSD 11 Paradise Papers
FINANCE HOUSE, PRINCESS ELIZABETH STREET TA' XBIEX 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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