Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DIZZ FINANCE P.L.C | Registered office | - | - | 24-JUN-2015 | Malta | - | Paradise Papers |
| DKV & CO. LIMITED | Registered office | - | - | 04-JUN-2015 | Malta | - | Paradise Papers |
| DK G LIMITED | Registered office | - | - | 08-APR-2016 | Malta | - | Paradise Papers |
| DK MAX LIMITED | Registered office | - | - | 08-APR-2016 | Malta | - | Paradise Papers |
| DIZZ FRANCHISES LIMITED | Registered office | - | - | 09-NOV-2015 | Malta | - | Paradise Papers |
| DP DESIGN LIMITED | Registered office | - | - | 09-SEP-2016 | Malta | - | Paradise Papers |
| DIZZ LABS LIMITED | Registered office | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
| DIJV LIMITED | Registered office | - | - | 18-JAN-2016 | Malta | Struck Off | Paradise Papers |
| D3 FASHION LIMITED | Registered office | - | - | 21-MAY-2015 | Malta | - | Paradise Papers |
| FIND A DRIVE LIMITED | Registered office | - | - | 21-MAR-2017 | Malta | - | 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.