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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

DVS HOLDINGS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    28-MAY-2003

Connections:

Officer (4)

Role From To Data From
DARMANIN CAUCHI & CO Auditor - - Paradise Papers
CHARLES VELLA Shareholder - - Paradise Papers
CHARLES VELLA Director - - Paradise Papers
CHARLES VELLA Judicial representative - - Paradise Papers
CHARLES VELLA Legal representative - - Paradise Papers
VICTOR SCIRIHA Shareholder - - Paradise Papers
VICTOR SCIRIHA Legal representative - - Paradise Papers
VICTOR SCIRIHA Judicial representative - - Paradise Papers
VICTOR SCIRIHA Director - - Paradise Papers
CHRISTOPHER DEBONO Shareholder - - Paradise Papers
CHRISTOPHER DEBONO Director - - Paradise Papers
CHRISTOPHER DEBONO Legal representative - - Paradise Papers
CHRISTOPHER DEBONO Secretary - - Paradise Papers
CHRISTOPHER DEBONO Judicial representative - - Paradise Papers

Address (1)

Data From
67, MARINA STREET, PIETA'PTA9045, MALTA 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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