Entity:
DDK TRADING LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KERMAS LIMITED | Shareholder | - | - | Paradise Papers |
| ANTO RADMAN | Judicial representative | - | - | Paradise Papers |
| ANTO RADMAN | Director | - | - | Paradise Papers |
| ANTO RADMAN | Secretary | - | - | Paradise Papers |
| ANTO RADMAN | Legal representative | - | - | Paradise Papers |
| DANICA ZAGMESTER | Shareholder | - | - | Paradise Papers |
| DANICA ZAGMESTER | Director | - | - | Paradise Papers |
| DANICA ZAGMESTER | Judicial representative | - | - | Paradise Papers |
| DANICA ZAGMESTER | Legal representative | - | - | Paradise Papers |
| MARGARET MIFSUD | Liquidator | - | - | Paradise Papers |
| BUSUTTIL & MICALLEF | Auditor | - | - | Paradise Papers |
Address (1)
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.