Entity:
C.M. ENTERPRISES LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VICKY DIMECH | Shareholder | - | - | Paradise Papers |
| MARIO SIVE MAURICE DIMECH | Shareholder | - | - | Paradise Papers |
| KRISTA FARRUGIA | Liquidator | - | - | Paradise Papers |
| JOHN MUSCAT | Auditor | - | - | Paradise Papers |
| MARK ANTHONY DIMECH | Shareholder | - | - | Paradise Papers |
| MARK ANTHONY DIMECH | Director | - | - | Paradise Papers |
| MARK ANTHONY DIMECH | Judicial representative | - | - | Paradise Papers |
| MARK ANTHONY DIMECH | Legal representative | - | - | Paradise Papers |
| SIMON DIMECH | Legal representative | - | - | Paradise Papers |
| SIMON DIMECH | Judicial representative | - | - | Paradise Papers |
| SIMON DIMECH | Director | - | - | Paradise Papers |
| SIMON DIMECH | Secretary | - | - | 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.