GLOBAL DIGITAL SERVICES PLC
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
- 2012-12-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55054094
Relationships
- [Directorship, incoming] legal representative of FRANK ROBERT RICKETTS
- [Directorship, incoming] judicial representative of FRANK ROBERT RICKETTS
- [Directorship, incoming] director of FRANK ROBERT RICKETTS
- [Directorship, incoming] legal representative of PER JAN-ERIC NYMAN
- [Ownership, incoming] shareholder of MLDS INC.
- [Ownership, incoming] shareholder of RUNE EVENSEN
- [Ownership, incoming] shareholder of ARVE EVENSEN
- [Ownership, incoming] shareholder of STIAN FREDRIK EVENSEN
- [Ownership, incoming] shareholder of ERIK EVENSEN
- [Ownership, incoming] shareholder of TEOW LEE LEE
- [Ownership, incoming] shareholder of JAMES CHIN SHI WEI
- [Ownership, incoming] shareholder of DAVID HONG CHUAN GOH
- [Ownership, incoming] shareholder of TRUDY TAN CHING ER
- [Ownership, incoming] shareholder of QING YUAN
- [Ownership, incoming] shareholder of SINGLEWIN COMMERCIAL LIMITED
- [Ownership, incoming] shareholder of EUGENE KING VALAITIS
- [Ownership, incoming] shareholder of INGER-MARIE EVENSEN
- [Ownership, incoming] shareholder of KJELL ARILD TILTNES
- [Directorship, incoming] director of PER JAN-ERIC NYMAN
- [Directorship, incoming] auditor of SILVIO MUSCAT
- [Directorship, incoming] legal representative of DENNIS JIM GITONGA KARENGA
- [Directorship, incoming] judicial representative of PER JAN-ERIC NYMAN
- [Directorship, incoming] secretary of DORA OMIROU
- [Directorship, incoming] director of DENNIS JIM GITONGA KARENGA
- [Directorship, incoming] judicial representative of DENNIS JIM GITONGA KARENGA