Officer:
DANIEL FARRUGIA
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DIS STEEL LTD | Secretary | - | - | 22-APR-2009 | Malta | - | Paradise Papers |
| METALFIT COMPANY LIMITED | Legal representative | - | - | 14-FEB-1977 | Malta | - | Paradise Papers |
| METALFIT COMPANY LIMITED | Director | - | - | 14-FEB-1977 | Malta | - | Paradise Papers |
| METALFIT COMPANY LIMITED | Judicial representative | - | - | 14-FEB-1977 | Malta | - | Paradise Papers |
| Darani Investments Ltd | Shareholder | - | - | 19-NOV-2010 | Malta | - | Paradise Papers |
| Darani Investments Ltd | Legal representative | - | - | 19-NOV-2010 | Malta | - | Paradise Papers |
| Darani Investments Ltd | Director | - | - | 19-NOV-2010 | Malta | - | Paradise Papers |
| Darani Investments Ltd | Judicial representative | - | - | 19-NOV-2010 | Malta | - | Paradise Papers |
| DIS COMPANIES LTD | Secretary | - | - | 01-OCT-2009 | Malta | - | Paradise Papers |
| DIS COMPANIES LTD | Legal representative | - | - | 01-OCT-2009 | Malta | - | Paradise Papers |
| DIS COMPANIES LTD | Judicial representative | - | - | 01-OCT-2009 | Malta | - | Paradise Papers |
| DIS COMPANIES LTD | Director | - | - | 01-OCT-2009 | Malta | - | Paradise Papers |
| PLATINUM DEVELOPMENTS LTD | Shareholder | - | - | 14-MAY-2015 | Malta | - | Paradise Papers |
| PLATINUM DEVELOPMENTS LTD | Director | - | - | 14-MAY-2015 | Malta | - | Paradise Papers |
| PLATINUM DEVELOPMENTS LTD | Secretary | - | - | 14-MAY-2015 | Malta | - | Paradise Papers |
| PLATINUM DEVELOPMENTS LTD | Legal representative | - | - | 14-MAY-2015 | Malta | - | Paradise Papers |
| PLATINUM DEVELOPMENTS LTD | Judicial representative | - | - | 14-MAY-2015 | Malta | - | Paradise Papers |
| DIS EQUIPMENT RENTAL LTD | Judicial representative | - | - | 02-OCT-2008 | Malta | - | Paradise Papers |
| DIS EQUIPMENT RENTAL LTD | Director | - | - | 02-OCT-2008 | Malta | - | Paradise Papers |
| DIS EQUIPMENT RENTAL LTD | Legal representative | - | - | 02-OCT-2008 | Malta | - | Paradise Papers |
| DIS COMBINED INDUSTRIES LTD | Judicial representative | - | - | 02-OCT-2008 | Malta | - | Paradise Papers |
| DIS COMBINED INDUSTRIES LTD | Director | - | - | 02-OCT-2008 | Malta | - | Paradise Papers |
| DIS COMBINED INDUSTRIES LTD | Legal representative | - | - | 02-OCT-2008 | Malta | - | Paradise Papers |
| DOLPHIN INDUSTRIAL SERVICES LIMITED | Shareholder | - | - | 24-MAY-2001 | Malta | - | Paradise Papers |
| DOLPHIN INDUSTRIAL SERVICES LIMITED | Director | - | - | 24-MAY-2001 | Malta | - | Paradise Papers |
| DOLPHIN INDUSTRIAL SERVICES LIMITED | Judicial representative | - | - | 24-MAY-2001 | Malta | - | Paradise Papers |
| DOLPHIN INDUSTRIAL SERVICES LIMITED | Legal representative | - | - | 24-MAY-2001 | Malta | - | Paradise Papers |
| DEKA HOLDING LIMITED | Shareholder | - | - | 04-NOV-2016 | Malta | - | Paradise Papers |
| DEKA HOLDING LIMITED | Legal representative | - | - | 04-NOV-2016 | Malta | - | Paradise Papers |
| DEKA HOLDING LIMITED | Judicial representative | - | - | 04-NOV-2016 | Malta | - | Paradise Papers |
| DEKA HOLDING LIMITED | Director | - | - | 04-NOV-2016 | Malta | - | Paradise Papers |
| D.I.S. Heavy Construction Ltd. | Shareholder | - | - | 01-JUN-2007 | Malta | - | Paradise Papers |
| D.I.S. Heavy Construction Ltd. | Judicial representative | - | - | 01-JUN-2007 | Malta | - | Paradise Papers |
| D.I.S. Heavy Construction Ltd. | Legal representative | - | - | 01-JUN-2007 | Malta | - | Paradise Papers |
| D.I.S. Heavy Construction Ltd. | Director | - | - | 01-JUN-2007 | Malta | - | Paradise Papers |
| DIS HOLDINGS LTD | Shareholder | - | - | 02-OCT-2008 | Malta | - | Paradise Papers |
| DIS HOLDINGS LTD | Director | - | - | 02-OCT-2008 | Malta | - | Paradise Papers |
| DIS HOLDINGS LTD | Legal representative | - | - | 02-OCT-2008 | Malta | - | Paradise Papers |
| DIS HOLDINGS LTD | Judicial representative | - | - | 02-OCT-2008 | Malta | - | Paradise Papers |
| DOLPHIN FORGE LTD | Director | - | - | 01-OCT-2009 | Malta | - | Paradise Papers |
| DOLPHIN FORGE LTD | Judicial representative | - | - | 01-OCT-2009 | Malta | - | Paradise Papers |
| DOLPHIN FORGE LTD | Legal representative | - | - | 01-OCT-2009 | Malta | - | Paradise Papers |
| DOLPHIN FORGE LTD | Secretary | - | - | 01-OCT-2009 | Malta | - | Paradise Papers |
| CHAPPELLE DEVELOPMENTS LIMITED | Judicial representative | - | - | 17-DEC-2010 | Malta | - | Paradise Papers |
| CHAPPELLE DEVELOPMENTS LIMITED | Director | - | - | 17-DEC-2010 | Malta | - | Paradise Papers |
| CHAPPELLE DEVELOPMENTS LIMITED | Legal representative | - | - | 17-DEC-2010 | Malta | - | 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.