Entity:
DIS STEEL LTD
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CMK INVESTMENTS LTD | Shareholder | - | - | Paradise Papers |
| PF STEEL LIMITED | Shareholder | - | - | Paradise Papers |
| DIS HOLDINGS LTD | Shareholder | - | - | Paradise Papers |
| DANIEL FARRUGIA | Secretary | - | - | Paradise Papers |
| EVE FARRUGIA | Judicial representative | - | - | Paradise Papers |
| EVE FARRUGIA | Legal representative | - | - | Paradise Papers |
| EVE FARRUGIA | Director | - | - | Paradise Papers |
| PAUL FALZON | Director | - | - | Paradise Papers |
| PAUL FALZON | Legal representative | - | - | Paradise Papers |
| PAUL FALZON | 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.