DUYFKEN HOLDINGS 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: 2011-11-18
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55049382

Relationships

[Directorship, incoming] judicial representative of MATTHIJS JURJEN TELLEGEN
[Directorship, incoming] legal representative of ILAN OOSTING
[Directorship, incoming] judicial representative of CMM MANAGEMENT LIMITED
[Directorship, incoming] director of CMM MANAGEMENT LIMITED
[Directorship, incoming] director of ILAN OOSTING
[Directorship, incoming] legal representative of MATTHIJS JURJEN TELLEGEN
[Directorship, incoming] judicial representative of ILAN OOSTING
[Directorship, incoming] director of MATTHIJS JURJEN TELLEGEN
[Ownership, incoming] shareholder of LINESTART PTY LTD
[Directorship, incoming] secretary of JOHN BORG OLIVIER
[Ownership, incoming] shareholder of MAARTEN HAROLD SCHUILING
[Ownership, incoming] shareholder of WILLEM SIJTHOFF
[Ownership, incoming] shareholder of DUC ANH NGO
[Ownership, incoming] shareholder of ILAN OOSTING
[Ownership, incoming] shareholder of RONALD ZIMET
[Ownership, incoming] shareholder of TOM THURNHERR
[Ownership, incoming] shareholder of ALLAN DONALD BENNETTO
[Ownership, incoming] shareholder of MAARTEN OLDENHOF
[Ownership, incoming] shareholder of HUBERTUS WILHELMUS PAULUS JOHANNES DE KORT
[Ownership, incoming] shareholder of MATTHIJS JURJEN TELLEGEN
[Ownership, incoming] shareholder of DREW FAIRCHILD
[Directorship, incoming] legal representative of CMM MANAGEMENT LIMITED