DMA Marine Malta Ltd
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
- 2011-02-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55046740
Relationships
- [Directorship, incoming] judicial representative of ANNA-MARIE HANSEN
- [Directorship, incoming] legal representative of AAGE CHRISTIAN HANSEN
- [Directorship, incoming] legal representative of ANNA-MARIE HANSEN
- [Directorship, incoming] director of AAGE CHRISTIAN HANSEN
- [Directorship, incoming] director of ANNA-MARIE HANSEN
- [Directorship, incoming] judicial representative of AAGE CHRISTIAN HANSEN
- [Directorship, incoming] liquidator of SILVANA ZAMMIT
- [Directorship, incoming] judicial representative of RENE' EDVIN LIEP NIELSEN
- [Directorship, incoming] legal representative of PETER HANSEN
- [Directorship, incoming] director of RENE' EDVIN LIEP NIELSEN
- [Directorship, incoming] director of PETER HANSEN
- [Directorship, incoming] legal representative of RENE' EDVIN LIEP NIELSEN
- [Directorship, incoming] legal representative of KAREN JOHANNE NIELSEN
- [Directorship, incoming] judicial representative of PETER HANSEN
- [Directorship, incoming] director of KAREN JOHANNE NIELSEN
- [Directorship, incoming] judicial representative of KAREN JOHANNE NIELSEN
- [Directorship, incoming] auditor of FG AUDIT LTD
- [Ownership, incoming] shareholder of MIE HOLDING LTD
- [Directorship, incoming] secretary of MARIO DUCA
- [Ownership, incoming] shareholder of AAGE CHRISTIAN HANSEN