DVA 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
- 2012-09-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55052750
Relationships
- [Directorship, incoming] auditor of KENNETH SWAIN
- [Directorship, incoming] secretary of VANESSA PORTELLI
- [Directorship, incoming] judicial representative of VANESSA PORTELLI
- [Directorship, incoming] director of VANESSA PORTELLI
- [Directorship, incoming] director of AMATA CAMILLERI
- [Directorship, incoming] legal representative of VANESSA PORTELLI
- [Directorship, incoming] director of DIANE IZZO
- [Directorship, incoming] legal representative of DIANE IZZO
- [Directorship, incoming] legal representative of DEAN GERA
- [Directorship, incoming] judicial representative of DEAN GERA
- [Directorship, incoming] judicial representative of DIANE IZZO
- [Directorship, incoming] director of DEAN GERA
- [Ownership, incoming] shareholder of AMATA CAMILLERI
- [Ownership, incoming] shareholder of DEAN GERA HAIRCARE LIMITED
- [Directorship, incoming] legal representative of AMATA CAMILLERI
- [Directorship, incoming] judicial representative of AMATA CAMILLERI
- [Ownership, incoming] shareholder of MVM LIMITED
- [Ownership, incoming] shareholder of D'S LTD.