DESIREE 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
- 2002-03-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55021630
Relationships
- [Directorship, incoming] legal representative of CLAUDIO PACE
- [Directorship, incoming] judicial representative of CLAUDIO PACE
- [Directorship, incoming] secretary of CLAUDIO PACE
- [Directorship, incoming] director of CLAUDIO PACE
- [Directorship, incoming] judicial representative of EMANUEL P. FENECH
- [Directorship, incoming] legal representative of RAPHAEL AQUILINA
- [Directorship, incoming] director of MONICA SCIBERRAS
- [Directorship, incoming] legal representative of MONICA SCIBERRAS
- [Ownership, incoming] shareholder of CLAUDIO PACE
- [Directorship, incoming] director of RAPHAEL AQUILINA
- [Ownership, incoming] shareholder of RAPHAEL AQUILINA
- [Ownership, incoming] shareholder of EMANUEL P. FENECH
- [Directorship, incoming] judicial representative of MONICA SCIBERRAS
- [Directorship, incoming] judicial representative of RAPHAEL AQUILINA
- [Ownership, incoming] shareholder of GEORGE SCIBERRAS
- [Directorship, incoming] director of EMANUEL P. FENECH
- [Directorship, incoming] legal representative of EMANUEL P. FENECH
- [Directorship, incoming] auditor of DFK (Malta) Farrugia, Farrugia & Co