DCTS (MALTA) LIMITED
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/56085112
Relationships
- [Directorship, outgoing] judicial representative of FARFALLINA LIMITED
- [Directorship, outgoing] legal representative of Tender K Limited
- [Directorship, outgoing] director of NESTOR LIMITED
- [Directorship, outgoing] legal representative of FARFALLINA LIMITED
- [Directorship, outgoing] legal representative of NIMROD LIMITED
- [Directorship, outgoing] director of RREI MaltaCo LIMITED
- [Directorship, outgoing] legal representative of NOLANDMARKS LIMITED
- [Directorship, outgoing] director of NIMROD LIMITED
- [Directorship, outgoing] judicial representative of NESTOR LIMITED
- [Directorship, outgoing] legal representative of RREI MaltaCo LIMITED
- [Directorship, outgoing] director of NOLANDMARKS LIMITED
- [Directorship, outgoing] legal representative of NESTOR LIMITED
- [Directorship, outgoing] judicial representative of RREI MaltaCo LIMITED
- [Directorship, outgoing] judicial representative of NIMROD LIMITED
- [Directorship, outgoing] judicial representative of NOLANDMARKS LIMITED
- [Directorship, outgoing] director of FARFALLINA LIMITED
- [Directorship, outgoing] director of Tender K Limited
- [Ownership, outgoing] shareholder of NIMROD LIMITED
- [Ownership, outgoing] shareholder of NESTOR LIMITED
- [Ownership, outgoing] shareholder of RREI MaltaCo LIMITED
- [Ownership, outgoing] shareholder of Tender K Limited
- [Directorship, outgoing] judicial representative of Tender K Limited