Officer:
CARMEL BALDACCHINO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OYSTER PROPERTIES LIMITED | Shareholder | - | - | 27-NOV-2013 | Malta | - | Paradise Papers |
| TOUCHSTONE PROPERTIES LIMITED | Shareholder | - | - | 07-MAR-1986 | Malta | - | Paradise Papers |
| DTR LIMITED | Shareholder | - | - | 07-JAN-2014 | Malta | - | Paradise Papers |
| DTR LIMITED | Judicial representative | - | - | 07-JAN-2014 | Malta | - | Paradise Papers |
| DTR LIMITED | Director | - | - | 07-JAN-2014 | Malta | - | Paradise Papers |
| DTR LIMITED | Legal representative | - | - | 07-JAN-2014 | Malta | - | Paradise Papers |
Address (2)
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.