Entity:
DEKON MALTA LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SHOPPERS INVESTMENTS LIMITED | Shareholder | - | - | Paradise Papers |
| JANIKA HARRISON | Shareholder | - | - | Paradise Papers |
| MARCO VASSALLO | Secretary | - | - | Paradise Papers |
| CHARMAGLEN HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| NICHOLAI GRECH | Shareholder | - | - | Paradise Papers |
| ANDRE GRECH | Shareholder | - | - | Paradise Papers |
| FERDINAND GRECH | Legal representative | - | - | Paradise Papers |
| FERDINAND GRECH | Judicial representative | - | - | Paradise Papers |
| FERDINAND GRECH | Director | - | - | Paradise Papers |
| RAYMOND MINTOFF | Legal representative | - | - | Paradise Papers |
| RAYMOND MINTOFF | Director | - | - | Paradise Papers |
| RAYMOND MINTOFF | Judicial representative | - | - | Paradise Papers |
| RAYMOND J VELLA | 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.