DANIEL FARRUGIA
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56053247
Relationships
- [Directorship, outgoing] director of DOLPHIN INDUSTRIAL SERVICES LIMITED
- [Directorship, outgoing] judicial representative of D.I.S. Heavy Construction Ltd.
- [Directorship, outgoing] judicial representative of DIS EQUIPMENT RENTAL LTD
- [Directorship, outgoing] judicial representative of DIS COMBINED INDUSTRIES LTD
- [Directorship, outgoing] legal representative of DIS COMPANIES LTD
- [Directorship, outgoing] secretary of DIS COMPANIES LTD
- [Directorship, outgoing] director of DOLPHIN FORGE LTD
- [Ownership, outgoing] shareholder of DIS HOLDINGS LTD
- [Ownership, outgoing] shareholder of DEKA HOLDING LIMITED
- [Ownership, outgoing] shareholder of DOLPHIN INDUSTRIAL SERVICES LIMITED
- [Ownership, outgoing] shareholder of Darani Investments Ltd
- [Directorship, outgoing] judicial representative of DIS HOLDINGS LTD
- [Directorship, outgoing] director of DIS COMBINED INDUSTRIES LTD
- [Directorship, outgoing] director of DIS COMPANIES LTD
- [Directorship, outgoing] secretary of DOLPHIN FORGE LTD
- [Directorship, outgoing] director of CHAPPELLE DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of PLATINUM DEVELOPMENTS LTD
- [Directorship, outgoing] judicial representative of METALFIT COMPANY LIMITED
- [Directorship, outgoing] legal representative of DIS EQUIPMENT RENTAL LTD
- [Directorship, outgoing] legal representative of DIS COMBINED INDUSTRIES LTD
- [Directorship, outgoing] judicial representative of Darani Investments Ltd
- [Directorship, outgoing] legal representative of CHAPPELLE DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of DOLPHIN INDUSTRIAL SERVICES LIMITED
- [Directorship, outgoing] legal representative of DOLPHIN FORGE LTD
- [Directorship, outgoing] director of DEKA HOLDING LIMITED
- [Directorship, outgoing] director of D.I.S. Heavy Construction Ltd.
- [Directorship, outgoing] judicial representative of DOLPHIN FORGE LTD
- [Directorship, outgoing] director of Darani Investments Ltd
- [Directorship, outgoing] legal representative of PLATINUM DEVELOPMENTS LTD
- [Directorship, outgoing] judicial representative of DOLPHIN INDUSTRIAL SERVICES LIMITED
- [Directorship, outgoing] director of METALFIT COMPANY LIMITED
- [Directorship, outgoing] legal representative of DIS HOLDINGS LTD
- [Directorship, outgoing] director of DIS EQUIPMENT RENTAL LTD
- [Directorship, outgoing] secretary of DIS STEEL LTD
- [Directorship, outgoing] secretary of PLATINUM DEVELOPMENTS LTD
- [Directorship, outgoing] legal representative of METALFIT COMPANY LIMITED
- [Directorship, outgoing] director of DIS HOLDINGS LTD
- [Directorship, outgoing] judicial representative of DEKA HOLDING LIMITED
- [Ownership, outgoing] shareholder of D.I.S. Heavy Construction Ltd.
- [Ownership, outgoing] shareholder of PLATINUM DEVELOPMENTS LTD
- [Directorship, outgoing] legal representative of D.I.S. Heavy Construction Ltd.
- [Directorship, outgoing] judicial representative of DIS COMPANIES LTD
- [Directorship, outgoing] legal representative of Darani Investments Ltd
- [Directorship, outgoing] judicial representative of CHAPPELLE DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of PLATINUM DEVELOPMENTS LTD
- [Directorship, outgoing] legal representative of DEKA HOLDING LIMITED