Entity:
DGA CORPORATE LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DG&A LIMITED | Shareholder | - | - | Paradise Papers |
| JAN SCHEMBRI | Director | - | - | Paradise Papers |
| JAN SCHEMBRI | Legal representative | - | - | Paradise Papers |
| JAN SCHEMBRI | Judicial representative | - | - | Paradise Papers |
| ALEXIA BUSUTTIL | Judicial representative | - | - | Paradise Papers |
| ALEXIA BUSUTTIL | Director | - | - | Paradise Papers |
| ALEXIA BUSUTTIL | Legal representative | - | - | Paradise Papers |
| MARK BUSUTTIL | Judicial representative | - | - | Paradise Papers |
| MARK BUSUTTIL | Director | - | - | Paradise Papers |
| MARK BUSUTTIL | Legal representative | - | - | Paradise Papers |
| DAVID GRISCTI | Shareholder | - | - | Paradise Papers |
| DAVID GRISCTI | Director | - | - | Paradise Papers |
| DAVID GRISCTI | Legal representative | - | - | Paradise Papers |
| DAVID GRISCTI | Secretary | - | - | Paradise Papers |
| DAVID GRISCTI | 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.