Entity:
DIRECT FOREIGN EXCHANGE SERVICES LTD
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LOUIS AGIUS | Shareholder | - | - | Paradise Papers |
| SUSAN GALEA | Director | - | - | Paradise Papers |
| SUZANNE GALEA | Shareholder | - | - | Paradise Papers |
| JOANNE BORG | Shareholder | - | - | Paradise Papers |
| JOANNE BORG | Director | - | - | Paradise Papers |
| VANESSA STIVALA | Shareholder | - | - | Paradise Papers |
| VANESSA STIVALA | Director | - | - | Paradise Papers |
| FREDERICK STIVALA | Shareholder | - | - | Paradise Papers |
| FREDERICK STIVALA | Director | - | - | Paradise Papers |
| FREDERICK STIVALA | Judicial representative | - | - | Paradise Papers |
| FREDERICK STIVALA | Legal representative | - | - | Paradise Papers |
| FREDERICK STIVALA | Secretary | - | - | 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.