Entity:
DIZZ GROUP OF COMPANIES LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JEAN PAUL MUSCAT | Judicial representative | - | - | Paradise Papers |
| JEAN PAUL MUSCAT | Legal representative | - | - | Paradise Papers |
| JEAN PAUL MUSCAT | Director | - | - | Paradise Papers |
| EDWIN PISANI | Legal representative | - | - | Paradise Papers |
| EDWIN PISANI | Director | - | - | Paradise Papers |
| EDWIN PISANI | Judicial representative | - | - | Paradise Papers |
| DANIELA BONELLO | Director | - | - | Paradise Papers |
| DANIELA BONELLO | Judicial representative | - | - | Paradise Papers |
| DANIELA BONELLO | Legal representative | - | - | Paradise Papers |
| KARL IZZO | Shareholder | - | - | Paradise Papers |
| KENNETH SWAIN | Auditor | - | - | Paradise Papers |
| DENISE BONELLO | Judicial representative | - | - | Paradise Papers |
| DENISE BONELLO | Legal representative | - | - | Paradise Papers |
| DENISE BONELLO | Director | - | - | Paradise Papers |
| DIANE IZZO | Shareholder | - | - | Paradise Papers |
| DIANE IZZO | Director | - | - | Paradise Papers |
| DIANE IZZO | Judicial representative | - | - | Paradise Papers |
| DIANE IZZO | Secretary | - | - | Paradise Papers |
| DIANE IZZO | 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.