Entity:
P.D.K. FINANCIAL SERVICES LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VICTORIA VELLA | Shareholder | - | - | Paradise Papers |
| P.D.K. INVESTMENTS LIMITED | Shareholder | - | - | Paradise Papers |
| PATRICK VELLA | Judicial representative | - | - | Paradise Papers |
| PATRICK VELLA | Legal representative | - | - | Paradise Papers |
| PATRICK VELLA | Director | - | - | Paradise Papers |
| PAUL MIFSUD | Director | - | - | Paradise Papers |
| PAUL MIFSUD | Judicial representative | - | - | Paradise Papers |
| PAUL MIFSUD | Legal representative | - | - | Paradise Papers |
| PAUL MIFSUD | Secretary | - | - | Paradise Papers |
| GRANT THORNTON | Auditor | - | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.