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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

DF MARINE CONSULTANCY LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    24-OCT-2006

Connections:

Officer (5)

Role From To Data From
KENNETH DEGUARA Shareholder - - Paradise Papers
KENNETH DEGUARA Legal representative - - Paradise Papers
KENNETH DEGUARA Judicial representative - - Paradise Papers
KENNETH DEGUARA Director - - Paradise Papers
KEVIN DEGUARA Shareholder - - Paradise Papers
KEVIN DEGUARA Legal representative - - Paradise Papers
KEVIN DEGUARA Judicial representative - - Paradise Papers
KEVIN DEGUARA Director - - Paradise Papers
ANTHONY GALEA Shareholder - - Paradise Papers
ANTHONY GALEA Director - - Paradise Papers
ANTHONY GALEA Legal representative - - Paradise Papers
ANTHONY GALEA Judicial representative - - Paradise Papers
ANTHONY GALEA Secretary - - Paradise Papers
JEAN CARL FARRUGIA Shareholder - - Paradise Papers
JEAN CARL FARRUGIA Judicial representative - - Paradise Papers
JEAN CARL FARRUGIA Director - - Paradise Papers
JEAN CARL FARRUGIA Legal representative - - Paradise Papers
CHARLES SCERRI Auditor - - Paradise Papers

Address (1)

Data From
IL-PIAZZETTA A, SUITE 21, TOWER ROAD, SLIEMA, MALTA Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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