by The International Consortium of Investigative Journalists
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Entity

DALMATIA DEVELOPMENTS LIMITED

  • Connected to 1 address
  • Connected to 17 officers
  • Incorporated: 30-JAN-2007
  • Registered in: Malta
  • Linked countries: Malta
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Connections

Officer

Role From To Data From
ANDREW RICHARD POWELL Shareholder - - Paradise Papers - Malta corporate registry
ANTHONY FORD Shareholder - - Paradise Papers - Malta corporate registry
ANTHONY JASON STONE DAVIS Shareholder - - Paradise Papers - Malta corporate registry
CHARLES VICCARS ANDREW Shareholder - - Paradise Papers - Malta corporate registry
COLIN EDWARD BRADLTY Shareholder - - Paradise Papers - Malta corporate registry
COLIN&MANUELA GERDA MARGARETE BRADLEY, HEISE Shareholder - - Paradise Papers - Malta corporate registry
CSB Trustees & Fiduciaries Limited Shareholder - - Paradise Papers - Malta corporate registry
GORDON JAMIESON THOMSON Shareholder - - Paradise Papers - Malta corporate registry
GRAHAM CUNNINGHAM Shareholder - - Paradise Papers - Malta corporate registry
JAMES BUCHANAN HUGHES Shareholder - - Paradise Papers - Malta corporate registry
JAMES BUCHANAN HUGHES Legal representative - - Paradise Papers - Malta corporate registry
JAMES BUCHANAN HUGHES Director - - Paradise Papers - Malta corporate registry
JAMES BUCHANAN HUGHES Judicial representative - - Paradise Papers - Malta corporate registry
JUPITER MARKETING SERVICES LIMITED Shareholder - - Paradise Papers - Malta corporate registry
KEVIN MICHAEL SMITH Shareholder - - Paradise Papers - Malta corporate registry
PAUL THOMAS HUTTON Shareholder - - Paradise Papers - Malta corporate registry
RICHARD PAUL AGER Shareholder - - Paradise Papers - Malta corporate registry
RONALD JOSEPH RENTON Shareholder - - Paradise Papers - Malta corporate registry
SABASTIAN SIMON&CATHERINE JANE UTTLEY DOVEY Shareholder - - Paradise Papers - Malta corporate registry
SEAN ADAM BELGARD Shareholder - - Paradise Papers - Malta corporate registry
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Address

Data From
VINCENTI BUILDINGS, SUITE 415, 28/15, STRAIT STREET, VALLETTAVLT 08, MALTA Paradise Papers - Malta corporate registry
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