Entity:
M.D. ENTERPRISES LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DOMENIC DIMECH | Shareholder | - | - | Paradise Papers |
| MARIO DIMECH | Shareholder | - | - | Paradise Papers |
| JOSEPH DIMECH | Shareholder | - | - | Paradise Papers |
| DIANE DALLI | Shareholder | - | - | Paradise Papers |
| MARY DIMECH | Shareholder | - | - | Paradise Papers |
| STEPHANIE DIMECH | Shareholder | - | - | Paradise Papers |
| ETIENNE CASSAR | Judicial representative | - | - | Paradise Papers |
| ETIENNE CASSAR | Director | - | - | Paradise Papers |
| ETIENNE CASSAR | Secretary | - | - | Paradise Papers |
| ETIENNE CASSAR | Legal representative | - | - | 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.