by The International Consortium of Investigative Journalists
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Officer

Dionisio Mahoney

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LORTON COMMERCIAL LIMITED Director 2006-10-16 - 10-OCT-2006 Not identified Active Offshore Leaks
Vlamir Holding, Ltd. Director 2004-01-15 2005-04-11 02-JAN-2004 Not identified Active Offshore Leaks
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Address

Data From
22,Nelson Street, Cospicua,CSP 02, Malta . Offshore Leaks
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