Officer:
DOM GROUP MALTA LTD
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DOM REMOVALS LTD | Shareholder | - | - | 06-SEP-2016 | Malta | - | Paradise Papers |
| JG PUBLISHERS LTD | Shareholder | - | - | 06-SEP-2016 | Malta | - | Paradise Papers |
| DOM REAL ESTATE LTD | Shareholder | - | - | 18-OCT-2016 | Malta | - | Paradise Papers |
| DOM PUBLICATIONS LTD | Shareholder | - | - | 09-JUN-2016 | Malta | - | Paradise Papers |
| DOM DISTRIBUTORS LTD | Shareholder | - | - | 09-JUN-2016 | Malta | - | Paradise Papers |
| DOM DESIGN LTD. | Shareholder | - | - | 06-SEP-2016 | 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.