Entity:
DVS HOLDINGS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DARMANIN CAUCHI & CO | Auditor | - | - | Paradise Papers |
| CHARLES VELLA | Shareholder | - | - | Paradise Papers |
| CHARLES VELLA | Director | - | - | Paradise Papers |
| CHARLES VELLA | Judicial representative | - | - | Paradise Papers |
| CHARLES VELLA | Legal representative | - | - | Paradise Papers |
| VICTOR SCIRIHA | Shareholder | - | - | Paradise Papers |
| VICTOR SCIRIHA | Legal representative | - | - | Paradise Papers |
| VICTOR SCIRIHA | Judicial representative | - | - | Paradise Papers |
| VICTOR SCIRIHA | Director | - | - | Paradise Papers |
| CHRISTOPHER DEBONO | Shareholder | - | - | Paradise Papers |
| CHRISTOPHER DEBONO | Director | - | - | Paradise Papers |
| CHRISTOPHER DEBONO | Legal representative | - | - | Paradise Papers |
| CHRISTOPHER DEBONO | Secretary | - | - | Paradise Papers |
| CHRISTOPHER DEBONO | Judicial representative | - | - | 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.