DF CORPORATE SERVICES 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
- 2008-08-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55038833
Relationships
- [Directorship, incoming] director of MARIA PALOMA MICALLEF
- [Directorship, incoming] legal representative of KEVIN DEGUARA
- [Directorship, incoming] auditor of CHARLES SCERRI
- [Directorship, incoming] director of BRADLEY GATT
- [Directorship, incoming] judicial representative of JEAN CARL FARRUGIA
- [Directorship, incoming] director of JEAN CARL FARRUGIA
- [Directorship, incoming] legal representative of JEAN CARL FARRUGIA
- [Directorship, incoming] director of KEVIN DEGUARA
- [Ownership, incoming] shareholder of JEAN CARL FARRUGIA
- [Ownership, incoming] shareholder of EDWARD SALIBA
- [Directorship, incoming] secretary of EDWARD SALIBA
- [Directorship, incoming] judicial representative of EDWARD SALIBA
- [Directorship, incoming] director of EDWARD SALIBA
- [Ownership, incoming] shareholder of KEVIN DEGUARA
- [Directorship, incoming] legal representative of EDWARD SALIBA
- [Directorship, incoming] judicial representative of KEVIN DEGUARA