by The International Consortium of Investigative Journalists
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Officer

DF CORPORATE SERVICES LIMITED

  • Connected to 2 addresses
  • Connected to 1 officer
  • Connected to 172 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AEROSEVENTEEN HOLDINGS LIMITED Shareholder - - 13-JUN-2012 Malta - Paradise Papers - Malta corporate registry
AEROSEVENTEEN LIMITED Shareholder - - 13-JUN-2012 Malta - Paradise Papers - Malta corporate registry
ARCACONSULTING LIMITED Shareholder - - 13-OCT-2011 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
ARCANET HOLDING LTD Shareholder - - 13-OCT-2011 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
BETA2012 HOLDING LIMITED Shareholder - - 05-MAR-2012 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
BETA2012 Services Limited Shareholder - - 05-MAR-2012 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
DADO HOLDING LIMITED Shareholder - - 06-DEC-2011 Malta - Paradise Papers - Malta corporate registry
DADO LIMITED Shareholder - - 06-DEC-2011 Malta - Paradise Papers - Malta corporate registry
DIANA ENERGY LTD Shareholder - - 18-MAY-2012 Malta - Paradise Papers - Malta corporate registry
Dynath Holding Limited Shareholder - - 09-FEB-2011 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
GLOBAL AGRO HOLDING LIMITED Shareholder - - 04-FEB-2009 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
GLOBAL AGRO TRADING LIMITED Shareholder - - 04-FEB-2009 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
IGP HOLDING LIMITED Shareholder - - 15-JUL-2011 Malta - Paradise Papers - Malta corporate registry
MG BET HOLDING LIMITED Shareholder - - 15-JUL-2011 Malta - Paradise Papers - Malta corporate registry
MORGAN BET LIMITED Shareholder - - 15-JUL-2011 Malta - Paradise Papers - Malta corporate registry
NEW STREET HOLDING LTD Shareholder - - 18-MAY-2012 Malta - Paradise Papers - Malta corporate registry
PHASEMED LIMITED Shareholder - - 09-FEB-2011 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
SLOW WINDS INVESTMENTS LTD Shareholder - - 18-MAY-2012 Malta - Paradise Papers - Malta corporate registry
WORLDWIDE YACHT CONSULTANCY LIMITED Shareholder - - 22-SEP-2010 Malta - Paradise Papers - Malta corporate registry
WUXI LIMITED Shareholder - - 13-OCT-2011 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
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