DERFLA LTD
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
- 1998-03-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55014005
Relationships
- [Directorship, incoming] judicial representative of ALAN A. MIZZI
- [Directorship, incoming] legal representative of ALAN A. MIZZI
- [Directorship, incoming] director of ALAN A. MIZZI
- [Directorship, incoming] director of RAY PORTELLI
- [Directorship, incoming] judicial representative of RAY PORTELLI
- [Directorship, incoming] legal representative of RAY PORTELLI
- [Directorship, incoming] legal representative of CHRISTOPHER A GRECH
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] secretary of AUDREY KOMRIJ JONES
- [Directorship, incoming] judicial representative of ALEC A. MIZZI
- [Ownership, incoming] shareholder of ALF. MIZZI & SONS LTD
- [Ownership, incoming] shareholder of JOHN G. CASSAR LIMITED
- [Directorship, incoming] legal representative of ANDREW MIZZI
- [Directorship, incoming] director of ANDREW MIZZI
- [Directorship, incoming] legal representative of ALEC A. MIZZI
- [Directorship, incoming] judicial representative of ANDREW MIZZI
- [Directorship, incoming] judicial representative of CHRISTOPHER A GRECH
- [Directorship, incoming] director of ALEC A. MIZZI
- [Directorship, incoming] director of CHRISTOPHER A GRECH