DURLAS 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
- 2010-09-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55045283
Relationships
- [Directorship, incoming] director of ANTHONY STAFFORD
- [Directorship, incoming] legal representative of ANTHONY STAFFORD
- [Directorship, incoming] director of BERNARD ZAMMIT
- [Directorship, incoming] judicial representative of BERNARD ZAMMIT
- [Directorship, incoming] legal representative of BERNARD ZAMMIT
- [Directorship, incoming] secretary of BERNARD ZAMMIT
- [Directorship, incoming] judicial representative of ANTHONY STAFFORD
- [Directorship, incoming] judicial representative of JOHN BORG OLIVIER
- [Directorship, incoming] legal representative of JOHN BORG OLIVIER
- [Ownership, incoming] shareholder of PAULA STAFFORD
- [Ownership, incoming] shareholder of CONOR STAFFORD
- [Ownership, incoming] shareholder of RONAN STAFFORD
- [Ownership, incoming] shareholder of FIONA DALY
- [Ownership, incoming] shareholder of ANTHONY STAFFORD
- [Directorship, incoming] director of JOHN BORG OLIVIER
- [Directorship, incoming] auditor of GRANT THORNTON