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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

Dream House Malta Ltd.

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

Connections:

Officer (3)

Role From To Data From
ALESSANDRO DI MAIO Shareholder - - Paradise Papers
ALESSANDRO DI MAIO Director - - Paradise Papers
ALESSANDRO DI MAIO Judicial representative - - Paradise Papers
ALESSANDRO DI MAIO Legal representative - - Paradise Papers
DAVIDE DI MAIO Shareholder - - Paradise Papers
DAVIDE DI MAIO Director - - Paradise Papers
DAVIDE DI MAIO Legal representative - - Paradise Papers
DAVIDE DI MAIO Judicial representative - - Paradise Papers
SERGIO DI MAIO Shareholder - - Paradise Papers
SERGIO DI MAIO Director - - Paradise Papers
SERGIO DI MAIO Judicial representative - - Paradise Papers
SERGIO DI MAIO Legal representative - - Paradise Papers
SERGIO DI MAIO Secretary - - Paradise Papers

Address (2)

Data From
5, SUNSET COURT TRIQ IL-WIED TA' RUMAN, MELLIEHA, MALTA Paradise Papers
50, PARISH STREET, SANTA VENERA, MALTA Paradise Papers

Explore more from

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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