DF MARINE CONSULTANCY 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
- 2006-10-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55033115
Relationships
- [Directorship, incoming] judicial representative of KENNETH DEGUARA
- [Directorship, incoming] legal representative of KENNETH DEGUARA
- [Directorship, incoming] director of KENNETH DEGUARA
- [Directorship, incoming] auditor of CHARLES SCERRI
- [Directorship, incoming] director of JEAN CARL FARRUGIA
- [Directorship, incoming] judicial representative of JEAN CARL FARRUGIA
- [Directorship, incoming] legal representative of JEAN CARL FARRUGIA
- [Directorship, incoming] director of ANTHONY GALEA
- [Directorship, incoming] secretary of ANTHONY GALEA
- [Ownership, incoming] shareholder of KENNETH DEGUARA
- [Directorship, incoming] judicial representative of ANTHONY GALEA
- [Ownership, incoming] shareholder of JEAN CARL FARRUGIA
- [Ownership, incoming] shareholder of ANTHONY GALEA
- [Directorship, incoming] legal representative of ANTHONY GALEA
- [Ownership, incoming] shareholder of KEVIN DEGUARA
- [Directorship, incoming] director of KEVIN DEGUARA
- [Directorship, incoming] judicial representative of KEVIN DEGUARA
- [Directorship, incoming] legal representative of KEVIN DEGUARA