Officer:
D.M. HOLDINGS LIMITED
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 240 CONTRACTING LIMITED | Shareholder | - | - | 08-MAR-2013 | Malta | - | Paradise Papers |
| 240 LIMITED | Shareholder | - | - | 09-JAN-2006 | Malta | - | Paradise Papers |
| PROJEKTE GLOBAL LIMITED | Shareholder | - | - | 16-NOV-2006 | Malta | - | Paradise Papers |
| PROPERTY SWAP LIMITED | Shareholder | - | - | 14-JAN-2011 | Malta | - | Paradise Papers |
| MIZZI ANTIQUES LIMITED | Shareholder | - | - | 05-FEB-1982 | Malta | - | Paradise Papers |
| MILLENNIA LIMITED | Shareholder | - | - | 15-APR-1998 | Malta | - | Paradise Papers |
| MIZZI CONTRACTING LIMITED | Shareholder | - | - | 26-FEB-1999 | Malta | - | Paradise Papers |
| MIZZI GROUP LIMITED | Shareholder | - | - | 08-OCT-1997 | Malta | - | Paradise Papers |
| MIZZI FINANCE LIMITED | Shareholder | - | - | 15-APR-1998 | Malta | - | Paradise Papers |
| GNI LIMITED | Shareholder | - | - | 27-OCT-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.