DFF MALTA HOLDING 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
- 2001-12-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55021205
Relationships
- [Directorship, incoming] legal representative of EJNER KORSGAARD HOLST
- [Directorship, incoming] director of BO LARSEN
- [Directorship, incoming] director of EJNER KORSGAARD HOLST
- [Directorship, incoming] legal representative of KNUD TILSTED MARTENS
- [Directorship, incoming] judicial representative of KNUD TILSTED MARTENS
- [Directorship, incoming] director of KNUD TILSTED MARTENS
- [Directorship, incoming] legal representative of JAN GERHARD VILLADSEN
- [Directorship, incoming] judicial representative of JAN GERHARD VILLADSEN
- [Directorship, incoming] judicial representative of EJNER KORSGAARD HOLST
- [Directorship, incoming] director of JAN GERHARD VILLADSEN
- [Directorship, incoming] secretary of KURT AZZOPARDI
- [Ownership, incoming] shareholder of HANDELS-OG KONTORFUNKTIONAERERNES
- [Ownership, incoming] shareholder of LANDSORGANISATIONEN I
- [Ownership, incoming] shareholder of NAERINGS-OG NYDELSESMIDDELARBEJDER FORBUNDET
- [Ownership, incoming] shareholder of DANSK FOLKEFERIE
- [Ownership, incoming] shareholder of FAGLIGT FAELLES FORBUND (3F)
- [Ownership, incoming] shareholder of DANSK METALARBEJDERFORBUND
- [Directorship, incoming] auditor of RSM MALTA