D.M. DEVELOPMENT LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1996-01-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55010743
Relationships
- [Directorship, incoming] auditor of RAYMOND J VELLA
- [Directorship, incoming] judicial representative of JOSEPH AQUILINA JNR
- [Directorship, incoming] legal representative of CARMEL R MICALLEF
- [Directorship, incoming] director of JOSEPH AQUILINA JNR
- [Directorship, incoming] legal representative of JOSEPH AQUILINA JNR
- [Directorship, incoming] judicial representative of VICTOR AQUILINA
- [Ownership, incoming] shareholder of DEGAU GENERAL LTD
- [Directorship, incoming] legal representative of VICTOR AQUILINA
- [Directorship, incoming] secretary of VICTOR AQUILINA
- [Directorship, incoming] legal representative of MARIO AQUILINA
- [Directorship, incoming] judicial representative of CARMEL R MICALLEF
- [Directorship, incoming] director of VICTOR AQUILINA
- [Directorship, incoming] director of MARIO AQUILINA
- [Directorship, incoming] judicial representative of MARIO AQUILINA
- [Ownership, incoming] shareholder of CARMEL R MICALLEF
- [Directorship, incoming] director of CARMEL R MICALLEF