DNA Import 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
- 2009-05-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55040967
Relationships
- [Directorship, incoming] auditor of RAYMOND ALFRED VELLA
- [Directorship, incoming] director of GENNARO D'ANGELO
- [Directorship, incoming] judicial representative of GENNARO D'ANGELO
- [Directorship, incoming] legal representative of GENNARO D'ANGELO
- [Directorship, incoming] director of DAVID CHARLES DEGIORGIO
- [Directorship, incoming] legal representative of DAVID CHARLES DEGIORGIO
- [Directorship, incoming] secretary of DAVID CHARLES DEGIORGIO
- [Directorship, incoming] judicial representative of MARCEL P. ELLIS
- [Directorship, incoming] director of MARCEL P. ELLIS
- [Ownership, incoming] shareholder of PAOLO D'ANGELO
- [Ownership, incoming] shareholder of GENNARO D'ANGELO
- [Ownership, incoming] shareholder of DAVID CHARLES DEGIORGIO
- [Ownership, incoming] shareholder of MARCEL P. ELLIS
- [Ownership, incoming] shareholder of WANNAPHA ELLIS
- [Directorship, incoming] judicial representative of DAVID CHARLES DEGIORGIO
- [Directorship, incoming] legal representative of MARCEL P. ELLIS