Officer:
DZ&A CORPORATE LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MHLG LIMITED | Judicial representative | - | - | 18-NOV-2013 | Malta | - | Paradise Papers |
| MHLG LIMITED | Director | - | - | 18-NOV-2013 | Malta | - | Paradise Papers |
| MHLG LIMITED | Legal representative | - | - | 18-NOV-2013 | Malta | - | Paradise Papers |
| HUMMINGBIRD PROPERTIES LIMITED | Judicial representative | - | - | 06-DEC-2013 | Malta | - | Paradise Papers |
| HUMMINGBIRD PROPERTIES LIMITED | Legal representative | - | - | 06-DEC-2013 | Malta | - | Paradise Papers |
| HUMMINGBIRD PROPERTIES LIMITED | Director | - | - | 06-DEC-2013 | Malta | - | Paradise Papers |
| OTS ENGINEERING LIMITED | Director | - | - | 01-OCT-2015 | Malta | Struck Off | Paradise Papers |
| OTS ENGINEERING LIMITED | Judicial representative | - | - | 01-OCT-2015 | Malta | Struck Off | Paradise Papers |
| OTS ENGINEERING LIMITED | Legal representative | - | - | 01-OCT-2015 | Malta | Struck Off | Paradise Papers |
| MTS GLOBE MALTA LIMITED | Legal representative | - | - | 04-OCT-2011 | Malta | - | Paradise Papers |
| MTS GLOBE MALTA LIMITED | Judicial representative | - | - | 04-OCT-2011 | Malta | - | Paradise Papers |
| MTS GLOBE MALTA LIMITED | Director | - | - | 04-OCT-2011 | Malta | - | Paradise Papers |
Address (1)
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.