DF CORPORATE SERVICES LIMITED

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56082580

Relationships (showing 100 of 371)

[Directorship, outgoing] legal representative of MAIFIVE LIMITED
[Directorship, outgoing] legal representative of ISIS LIMITED
[Directorship, outgoing] legal representative of BLUE SEA HOLDING LIMITED
[Directorship, outgoing] director of SOFTCOM LTD
[Directorship, outgoing] director of LIQUID LOGISTIC LIMITED
[Directorship, outgoing] director of ELEPHANT HOLDINGS LIMITED
[Directorship, outgoing] director of MDATA Limited
[Directorship, outgoing] director of CT Marketing Limited
[Directorship, outgoing] judicial representative of FE.RI. INVESTMENTS LTD
[Directorship, outgoing] director of GMN LIMITED
[Directorship, outgoing] judicial representative of DGH Limited
[Directorship, outgoing] legal representative of LIGHT SERVICES INTERNATIONAL LTD
[Directorship, outgoing] director of DND HOLDING LIMITED
[Directorship, outgoing] director of PARTAGAS CAPITAL LIMITED
[Directorship, outgoing] director of SMB TRADING LIMITED
[Directorship, outgoing] legal representative of J&M GLOBAL TRADE LIMITED
[Directorship, outgoing] legal representative of ADAMAS LIMITED
[Directorship, outgoing] judicial representative of ISIS LIMITED
[Directorship, outgoing] judicial representative of TAMARINDO YACHTING LIMITED
[Directorship, outgoing] judicial representative of GRIFFIN YACHTING LIMITED
[Directorship, outgoing] director of FIVEKIDS YACHTING LIMITED
[Directorship, outgoing] director of OJBOR HOLDING GROUP LIMITED
[Directorship, outgoing] director of TWENTY ONE BELL LIMITED
[Directorship, outgoing] director of PRIVATE HOLDINGS LIMITED
[Directorship, outgoing] director of PRIVATE CONSULTANCY LIMITED
[Directorship, outgoing] judicial representative of JTA Trading Limited
[Directorship, outgoing] director of ANTURIUM BUSINESS PROMOTIONS LIMITED
[Directorship, outgoing] director of ANTALES HOLDING LIMITED
[Directorship, outgoing] director of Antales Marketing Limited
[Directorship, outgoing] legal representative of SOUTH END VENTURES (MALTA) LIMITED
[Directorship, outgoing] director of MIAMI LIVE SERVICES LIMITED
[Directorship, outgoing] legal representative of EMPS LIMITED
[Directorship, outgoing] legal representative of DGH Limited
[Directorship, outgoing] judicial representative of On Web Limited
[Directorship, outgoing] legal representative of WORLD BUSINESS INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of LIGHT SERVICES INTERNATIONAL LTD
[Directorship, outgoing] judicial representative of I-Digital Media Entertainment Limited
[Directorship, outgoing] judicial representative of POWERAD LIMITED
[Directorship, outgoing] director of BSD Limited
[Directorship, outgoing] judicial representative of BSD EMEA LIMITED
[Directorship, outgoing] judicial representative of INTER-ROAD LIMITED
[Directorship, outgoing] director of STYLE PROJECT HOLDING LTD
[Directorship, outgoing] judicial representative of MAINT LIMITED
[Directorship, outgoing] legal representative of MAINTO TRADING LIMITED
[Directorship, outgoing] judicial representative of ADAMAS LIMITED
[Directorship, outgoing] director of WORLDWIDE GLOBAL INVESTMENTS HOLDING LIMITED
[Directorship, outgoing] director of YARNS & FIBERS LIMITED
[Directorship, outgoing] judicial representative of Fathom Malta Limited
[Directorship, outgoing] director of GRIFFIN YACHTING LIMITED
[Directorship, outgoing] director of YPSILON FINANCIAL CONSULTING LIMITED
[Directorship, outgoing] legal representative of ZELKOVA YACHT LIMITED
[Directorship, outgoing] director of Njoy Holdings Limited
[Directorship, outgoing] legal representative of MPL HOLDINGS LIMITED
[Directorship, outgoing] director of ABAX Limited
[Directorship, outgoing] director of CT GROUP LIMITED
[Directorship, outgoing] legal representative of On Web Limited
[Directorship, outgoing] director of I-Digital Media Entertainment Limited
[Directorship, outgoing] judicial representative of ONSIDEFOOT MALTA LIMITED
[Directorship, outgoing] judicial representative of NERO HOLDING LIMITED
[Directorship, outgoing] judicial representative of F.E.D. Ltd
[Directorship, outgoing] judicial representative of The Merchant of Venice Limited
[Directorship, outgoing] judicial representative of SMB TRADING LIMITED
[Directorship, outgoing] legal representative of INTER-ROAD LIMITED
[Directorship, outgoing] judicial representative of SEACODE LIMITED
[Directorship, outgoing] director of MAINT LIMITED
[Directorship, outgoing] legal representative of TDR LIMITED
[Directorship, outgoing] judicial representative of YARNS & FIBERS LIMITED
[Directorship, outgoing] judicial representative of MAIFIVE LIMITED
[Directorship, outgoing] legal representative of PARADISE YACHT LIMITED
[Directorship, outgoing] judicial representative of OJBOR HOLDING GROUP LIMITED
[Directorship, outgoing] judicial representative of YPSILON FINANCIAL CONSULTING LIMITED
[Directorship, outgoing] judicial representative of TWENTY ONE BELL LIMITED
[Directorship, outgoing] judicial representative of LIQUID LOGISTIC LIMITED
[Directorship, outgoing] legal representative of PRIVATE HOLDINGS LIMITED
[Directorship, outgoing] legal representative of PRIVATE CONSULTANCY LIMITED
[Directorship, outgoing] legal representative of ROXANE YACHTING LIMITED
[Directorship, outgoing] legal representative of AIGLON LIMITED
[Directorship, outgoing] legal representative of ECO5 Limited
[Directorship, outgoing] judicial representative of Njoy Holdings Limited
[Directorship, outgoing] director of Njoy Gaming Limited
[Directorship, outgoing] judicial representative of TICCA MALTA LIMITED
[Directorship, outgoing] legal representative of FE.RI. INVESTMENTS LTD
[Directorship, outgoing] legal representative of GMN LIMITED
[Directorship, outgoing] director of On Web Limited
[Directorship, outgoing] legal representative of DND HOLDING LIMITED
[Directorship, outgoing] director of POWERAD LIMITED
[Directorship, outgoing] director of F.E.D. Ltd
[Directorship, outgoing] legal representative of PARTAGAS CAPITAL LIMITED
[Directorship, outgoing] director of SEEU HOLDING LIMITED
[Directorship, outgoing] director of URSA MAJOR HOLDING LTD
[Directorship, outgoing] director of SEACODE LIMITED
[Directorship, outgoing] judicial representative of MAINTO TRADING LIMITED
[Directorship, outgoing] judicial representative of J&M GLOBAL TRADE LIMITED
[Directorship, outgoing] judicial representative of WORLDWIDE GLOBAL INVESTMENTS HOLDING LIMITED
[Directorship, outgoing] director of BLUE SEA HOLDING LIMITED
[Directorship, outgoing] legal representative of FIVEKIDS YACHTING LIMITED
[Directorship, outgoing] judicial representative of ZELKOVA YACHT LIMITED
[Directorship, outgoing] legal representative of PRIVATE YACHTING LIMITED
[Directorship, outgoing] judicial representative of ECO5 Limited
[Directorship, outgoing] judicial representative of ELEPHANT HOLDINGS LIMITED