Entity:
DZD ENTERPRISES LTD
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DONEO CO LTD | Shareholder | - | - | Paradise Papers |
| DOUBLESIN & ZAMMIT LIMITED | Shareholder | - | - | Paradise Papers |
| ANTOINETTE DONEO | Director | - | - | Paradise Papers |
| ANTOINETTE DONEO | Judicial representative | - | - | Paradise Papers |
| ANTOINETTE DONEO | Legal representative | - | - | Paradise Papers |
| ANDREW DONEO | Director | - | - | Paradise Papers |
| ANDREW DONEO | Legal representative | - | - | Paradise Papers |
| ANDREW DONEO | Judicial representative | - | - | Paradise Papers |
| DAVID DOUBLESIN | Judicial representative | - | - | Paradise Papers |
| DAVID DOUBLESIN | Director | - | - | Paradise Papers |
| DAVID DOUBLESIN | Legal representative | - | - | Paradise Papers |
| DAVID ZAMMIT | Legal representative | - | - | Paradise Papers |
| DAVID ZAMMIT | Judicial representative | - | - | Paradise Papers |
| DAVID ZAMMIT | Director | - | - | Paradise Papers |
| DAVID ZAMMIT | Secretary | - | - | Paradise Papers |
| HLB FALZON & FALZON | 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.