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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DIMITRI DINO ZOFFOLI CICCARELLI

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
KUDOS TRADE LTD. Judicial representative - - 07-AUG-2015 Malta - Paradise Papers
KUDOS TRADE LTD. Legal representative - - 07-AUG-2015 Malta - Paradise Papers
KUDOS TRADE LTD. Director - - 07-AUG-2015 Malta - Paradise Papers
DL ONLINE MARKETING LTD. Shareholder - - 14-AUG-2014 Malta - Paradise Papers
DL ONLINE MARKETING LTD. Judicial representative - - 14-AUG-2014 Malta - Paradise Papers
DL ONLINE MARKETING LTD. Director - - 14-AUG-2014 Malta - Paradise Papers
DL ONLINE MARKETING LTD. Legal representative - - 14-AUG-2014 Malta - Paradise Papers
LD Group Ltd Shareholder - - 07-AUG-2015 Malta - Paradise Papers
LD Group Ltd Director - - 07-AUG-2015 Malta - Paradise Papers
LD Group Ltd Legal representative - - 07-AUG-2015 Malta - Paradise Papers
LD Group Ltd Judicial representative - - 07-AUG-2015 Malta - Paradise Papers

Address (1)

Data From
CARRER DE LA PORTAFERRISSA 30 BARCELONA 08002 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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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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