DUPLI 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
- 2014-05-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55061341
Relationships
- [Directorship, incoming] legal representative of JOSE ANTONIO GARCIA PACHECO
- [Directorship, incoming] director of RITIANNE CAMILLERI GALEA
- [Directorship, incoming] judicial representative of JOSE ANTONIO GARCIA PACHECO
- [Directorship, incoming] director of JOSE ANTONIO GARCIA PACHECO
- [Directorship, incoming] director of ANDRZEJ TUCHOLKA
- [Directorship, incoming] auditor of GILBERT MICALLEF
- [Directorship, incoming] judicial representative of ANDRZEJ TUCHOLKA
- [Directorship, incoming] judicial representative of DANIEL CAMILLERI
- [Directorship, incoming] secretary of DANIEL CAMILLERI
- [Directorship, incoming] legal representative of ANDRZEJ TUCHOLKA
- [Directorship, incoming] judicial representative of FRANCISCO JOSE ORTIZ VON BISMARCK
- [Directorship, incoming] legal representative of FRANCISCO JOSE ORTIZ VON BISMARCK
- [Directorship, incoming] director of FRANCISCO JOSE ORTIZ VON BISMARCK
- [Ownership, incoming] shareholder of FRANCISCO JOSE ORTIZ VON BISMARCK
- [Ownership, incoming] shareholder of JOSE MANUEL PERAL CORTES
- [Ownership, incoming] shareholder of ANDRZEJ TUCHOLKA
- [Directorship, incoming] director of DANIEL CAMILLERI
- [Ownership, incoming] shareholder of JOSE ANTONIO GARCIA PACHECO
- [Directorship, incoming] legal representative of DANIEL CAMILLERI
- [Directorship, incoming] judicial representative of RITIANNE CAMILLERI GALEA
- [Directorship, incoming] legal representative of RITIANNE CAMILLERI GALEA
- [Directorship, incoming] judicial representative of JOSE MANUEL PERAL CORTES
- [Directorship, incoming] legal representative of JOSE MANUEL PERAL CORTES
- [Directorship, incoming] director of JOSE MANUEL PERAL CORTES