Officer:
GODWIN DIFESA
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DEWDROPS II LIMITED | Director | - | - | 11-OCT-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| K.T.A. IMPORT & EXPORT LIMITED | Judicial representative | - | - | 28-NOV-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| K.T.A. IMPORT & EXPORT LIMITED | Director | - | - | 28-NOV-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| SIZZLE INTERNATIONA-MLA-LIMITED | Judicial representative | - | - | 29-JAN-1993 | Malta | In Dissolution | Paradise Papers |
| SIZZLE INTERNATIONA-MLA-LIMITED | Director | - | - | 29-JAN-1993 | Malta | In Dissolution | Paradise Papers |
| LORDS LIMITED | Shareholder | - | - | 12-AUG-2011 | Malta | In Dissolution | Paradise Papers |
| K.T.A. IMPORT TRADING LIMITED | Shareholder | - | - | 12-OCT-1994 | Malta | - | Paradise Papers |
| K.T.A. IMPORT TRADING LIMITED | Legal representative | - | - | 12-OCT-1994 | Malta | - | Paradise Papers |
| K.T.A. IMPORT TRADING LIMITED | Director | - | - | 12-OCT-1994 | Malta | - | Paradise Papers |
| K.T.A. IMPORT TRADING LIMITED | Judicial representative | - | - | 12-OCT-1994 | Malta | - | Paradise Papers |
| AGD TRADING LTD | Shareholder | - | - | 17-DEC-1985 | Malta | In Dissolution | Paradise Papers |
| AGD TRADING LTD | Director | - | - | 17-DEC-1985 | Malta | In Dissolution | Paradise Papers |
| AGD TRADING LTD | Judicial representative | - | - | 17-DEC-1985 | Malta | In Dissolution | Paradise Papers |
| AGD TRADING LTD | Legal representative | - | - | 17-DEC-1985 | Malta | In Dissolution | Paradise Papers |
| VALLTURK LIMITED | Secretary | - | - | 07-NOV-2008 | Malta | In Dissolution | Paradise Papers |
| VALLTURK LIMITED | Judicial representative | - | - | 07-NOV-2008 | Malta | In Dissolution | Paradise Papers |
| VALLTURK LIMITED | Director | - | - | 07-NOV-2008 | Malta | In Dissolution | Paradise Papers |
| VALLTURK LIMITED | Legal representative | - | - | 07-NOV-2008 | Malta | In Dissolution | 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.