Officer:
KENNETH DEGUARA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DF BUSINESS ADVISORY LIMITED | Shareholder | - | - | 20-DEC-2012 | Malta | - | Paradise Papers |
| PRUDENTIA INVESTMENTS LIMITED | Shareholder | - | - | 02-DEC-2015 | Malta | - | Paradise Papers |
| PRUDENTIA INVESTMENTS LIMITED | Director | - | - | 02-DEC-2015 | Malta | - | Paradise Papers |
| PRUDENTIA INVESTMENTS LIMITED | Secretary | - | - | 02-DEC-2015 | Malta | - | Paradise Papers |
| PRUDENTIA INVESTMENTS LIMITED | Legal representative | - | - | 02-DEC-2015 | Malta | - | Paradise Papers |
| PRUDENTIA INVESTMENTS LIMITED | Judicial representative | - | - | 02-DEC-2015 | Malta | - | Paradise Papers |
| DF MARINE CONSULTANCY LIMITED | Shareholder | - | - | 24-OCT-2006 | Malta | - | Paradise Papers |
| DF MARINE CONSULTANCY LIMITED | Legal representative | - | - | 24-OCT-2006 | Malta | - | Paradise Papers |
| DF MARINE CONSULTANCY LIMITED | Judicial representative | - | - | 24-OCT-2006 | Malta | - | Paradise Papers |
| DF MARINE CONSULTANCY LIMITED | Director | - | - | 24-OCT-2006 | Malta | - | 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.