DEANSFIELD COMPANY 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
- 2007-12-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55036919
Relationships
- [Directorship, incoming] director of OCCIDENTAL HOTELES MANAGEMENT S.L.
- [Directorship, incoming] legal representative of PHILIP GALEA
- [Directorship, incoming] director of PHILIP GALEA
- [Directorship, incoming] judicial representative of PHILIP GALEA
- [Directorship, incoming] legal representative of OCCIDENTAL HOTELES MANAGEMENT S.L.
- [Directorship, incoming] auditor of KPMG
- [Directorship, incoming] judicial representative of OCCIDENTAL HOTELES MANAGEMENT S.L.
- [Ownership, incoming] shareholder of MIGUEL QUINTANA
- [Ownership, incoming] shareholder of OSCAR CONSTANDSE
- [Ownership, incoming] shareholder of MARCOS CONSTANDSE
- [Ownership, incoming] shareholder of CARLOS CONSTANDSE
- [Ownership, incoming] shareholder of HOLDING ADMINISTRATIVE HOTELIER LIMITED
- [Directorship, incoming] secretary of DAVID TONNA
- [Directorship, incoming] judicial representative of VICENTE FENOLLAR MOLINA
- [Directorship, incoming] legal representative of VICENTE FENOLLAR MOLINA
- [Directorship, incoming] director of VICENTE FENOLLAR MOLINA