Officer:
DF CORPORATE SERVICES LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (172)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IGP HOLDING LIMITED | Shareholder | - | - | 15-JUL-2011 | Malta | - | Paradise Papers |
| ARCANET HOLDING LTD | Shareholder | - | - | 13-OCT-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| MG BET HOLDING LIMITED | Shareholder | - | - | 15-JUL-2011 | Malta | - | Paradise Papers |
| GLOBAL AGRO HOLDING LIMITED | Shareholder | - | - | 04-FEB-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| BETA2012 Services Limited | Shareholder | - | - | 05-MAR-2012 | Malta | Struck Off as Defunct | Paradise Papers |
| AEROSEVENTEEN LIMITED | Shareholder | - | - | 13-JUN-2012 | Malta | - | Paradise Papers |
| DADO LIMITED | Shareholder | - | - | 06-DEC-2011 | Malta | - | Paradise Papers |
| MORGAN BET LIMITED | Shareholder | - | - | 15-JUL-2011 | Malta | - | Paradise Papers |
| AEROSEVENTEEN HOLDINGS LIMITED | Shareholder | - | - | 13-JUN-2012 | Malta | - | Paradise Papers |
| BETA2012 HOLDING LIMITED | Shareholder | - | - | 05-MAR-2012 | Malta | Struck Off as Defunct | Paradise Papers |
| Dynath Holding Limited | Shareholder | - | - | 09-FEB-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| ARCACONSULTING LIMITED | Shareholder | - | - | 13-OCT-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| DADO HOLDING LIMITED | Shareholder | - | - | 06-DEC-2011 | Malta | - | Paradise Papers |
| PHASEMED LIMITED | Shareholder | - | - | 09-FEB-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| GLOBAL AGRO TRADING LIMITED | Shareholder | - | - | 04-FEB-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| SLOW WINDS INVESTMENTS LTD | Shareholder | - | - | 18-MAY-2012 | Malta | - | Paradise Papers |
| NEW STREET HOLDING LTD | Shareholder | - | - | 18-MAY-2012 | Malta | - | Paradise Papers |
| WUXI LIMITED | Shareholder | - | - | 13-OCT-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| WORLDWIDE YACHT CONSULTANCY LIMITED | Shareholder | - | - | 22-SEP-2010 | Malta | - | Paradise Papers |
| DIANA ENERGY LTD | Shareholder | - | - | 18-MAY-2012 | 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.