Entity:
DIMECH ENTERPRISES LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOHN DIMECH | Shareholder | - | - | Paradise Papers |
| PETER DIMECH | Shareholder | - | - | Paradise Papers |
| ANTHONY DIMECH | Shareholder | - | - | Paradise Papers |
| ANTHONY DIMECH | Director | - | - | Paradise Papers |
| ANTHONY DIMECH | Judicial representative | - | - | Paradise Papers |
| ANTHONY DIMECH | Legal representative | - | - | Paradise Papers |
| ALAN DIMECH | Shareholder | - | - | Paradise Papers |
| ALAN DIMECH | Director | - | - | Paradise Papers |
| ALAN DIMECH | Legal representative | - | - | Paradise Papers |
| ALAN DIMECH | Secretary | - | - | Paradise Papers |
| ALAN DIMECH | Judicial representative | - | - | Paradise Papers |
| GRIFFITHS + ASSOCIATES LTD | 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.