DAI (DUTY FREE) 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
- 1980-03-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55043312
Relationships
- [Directorship, incoming] secretary of ETIENNE BORG CARDONA
- [Directorship, incoming] liquidator of FRANCIS CUSCHIERI
- [Directorship, incoming] legal representative of ANTHONY GALEA
- [Directorship, incoming] judicial representative of ALEX MIZZI
- [Directorship, incoming] legal representative of ALEX MIZZI
- [Directorship, incoming] director of ANTHONY GALEA
- [Directorship, incoming] judicial representative of MALCOLM CRAIG
- [Directorship, incoming] legal representative of MALCOLM CRAIG
- [Ownership, incoming] shareholder of APLAN LIMITED
- [Ownership, incoming] shareholder of V.J. SALOMONE LTD
- [Ownership, incoming] shareholder of FORESTALS (APPLIANCES) LIMITED
- [Ownership, incoming] shareholder of MARALT LIMITED
- [Directorship, incoming] judicial representative of ANTHONY GALEA
- [Directorship, incoming] director of ALEX MIZZI
- [Directorship, incoming] director of MALCOLM CRAIG
- [Directorship, incoming] legal representative of TANCRED TABONE
- [Directorship, incoming] director of TANCRED TABONE
- [Directorship, incoming] judicial representative of TANCRED TABONE