DCTS (MALTA) 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
- 2012-10-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55053387
Relationships
- [Directorship, incoming] director of ROBERT TOBIN
- [Directorship, incoming] auditor of EMANUEL FENECH
- [Directorship, incoming] legal representative of ECKHARD GARBERS
- [Directorship, incoming] judicial representative of ECKHARD GARBERS
- [Directorship, incoming] director of ECKHARD GARBERS
- [Directorship, incoming] judicial representative of KEITH MARIO FENECH
- [Directorship, incoming] director of KEITH MARIO FENECH
- [Directorship, incoming] legal representative of KEITH MARIO FENECH
- [Directorship, incoming] secretary of LAUREEN MARIJA VELLA
- [Ownership, incoming] shareholder of DOHLE PRIVATE CLIENTS LIMITED
- [Directorship, incoming] judicial representative of ROBERT TOBIN
- [Directorship, incoming] legal representative of PHILLIP SEAN MC CARTHY
- [Directorship, incoming] director of PHILLIP SEAN MC CARTHY
- [Directorship, incoming] legal representative of ROBERT TOBIN
- [Directorship, incoming] judicial representative of PHILLIP SEAN MC CARTHY
- [Ownership, incoming] shareholder of FORT ANNE SERVICES LIMITED