GODWIN DIFESA
LegalEntity · officer
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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/56062384
Relationships
- [Directorship, outgoing] judicial representative of K.T.A. IMPORT & EXPORT LIMITED
- [Directorship, outgoing] director of AGD TRADING LTD
- [Ownership, outgoing] shareholder of LORDS LIMITED
- [Ownership, outgoing] shareholder of AGD TRADING LTD
- [Ownership, outgoing] shareholder of K.T.A. IMPORT TRADING LIMITED
- [Directorship, outgoing] legal representative of VALLTURK LIMITED
- [Directorship, outgoing] legal representative of AGD TRADING LTD
- [Directorship, outgoing] director of SIZZLE INTERNATIONA-MLA-LIMITED
- [Directorship, outgoing] judicial representative of K.T.A. IMPORT TRADING LIMITED
- [Directorship, outgoing] director of VALLTURK LIMITED
- [Directorship, outgoing] director of K.T.A. IMPORT & EXPORT LIMITED
- [Directorship, outgoing] legal representative of K.T.A. IMPORT TRADING LIMITED
- [Directorship, outgoing] judicial representative of SIZZLE INTERNATIONA-MLA-LIMITED
- [Directorship, outgoing] secretary of VALLTURK LIMITED
- [Directorship, outgoing] judicial representative of VALLTURK LIMITED
- [Directorship, outgoing] director of K.T.A. IMPORT TRADING LIMITED
- [Directorship, outgoing] director of DEWDROPS II LIMITED
- [Directorship, outgoing] judicial representative of AGD TRADING LTD