Entity:
DEFIANT COMMERCIAL LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DEFIANT LIMITED | Shareholder | - | - | Paradise Papers |
| JEAN PIERRE COLEIRO | Shareholder | - | - | Paradise Papers |
| JEAN PIERRE COLEIRO | Judicial representative | - | - | Paradise Papers |
| JEAN PIERRE COLEIRO | Legal representative | - | - | Paradise Papers |
| JEAN PIERRE COLEIRO | Director | - | - | Paradise Papers |
| LUKE GREGORY | Shareholder | - | - | Paradise Papers |
| LUKE GREGORY | Legal representative | - | - | Paradise Papers |
| LUKE GREGORY | Judicial representative | - | - | Paradise Papers |
| LUKE GREGORY | Director | - | - | Paradise Papers |
| JOSEPH XUEREB | Director | - | - | Paradise Papers |
| JOSEPH XUEREB | Secretary | - | - | Paradise Papers |
| JOSEPH XUEREB | Judicial representative | - | - | Paradise Papers |
| JOSEPH XUEREB | Legal representative | - | - | Paradise Papers |
| NEXIA BT | Auditor | - | - | 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.