DME SERVICES 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: 2005-01-24
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55028360

Relationships

[Directorship, incoming] legal representative of DUNCAN MIFSUD
[Directorship, incoming] judicial representative of DUNCAN MIFSUD
[Directorship, incoming] director of DUNCAN MIFSUD
[Directorship, incoming] legal representative of MARK JOHN SCICLUNA
[Directorship, incoming] director of MARK JOHN SCICLUNA
[Directorship, incoming] judicial representative of MARK JOHN SCICLUNA
[Ownership, incoming] shareholder of DUNCAN MIFSUD
[Ownership, incoming] shareholder of MARK JOHN SCICLUNA
[Directorship, incoming] legal representative of EDRIC MICALLEF
[Ownership, incoming] shareholder of EDRIC MICALLEF
[Directorship, incoming] legal representative of DAVID VASSALLO
[Ownership, incoming] shareholder of DAVID VASSALLO
[Directorship, incoming] director of EDRIC MICALLEF
[Ownership, incoming] shareholder of ELLUL MARVIN
[Directorship, incoming] judicial representative of EDRIC MICALLEF
[Directorship, incoming] director of DAVID VASSALLO
[Directorship, incoming] secretary of DAVID GONZI
[Directorship, incoming] director of ELLUL MARVIN
[Directorship, incoming] legal representative of ELLUL MARVIN
[Directorship, incoming] liquidator of GERALDINE SCHEMBRI
[Directorship, incoming] judicial representative of DAVID VASSALLO
[Directorship, incoming] judicial representative of ELLUL MARVIN