Entity:
DAL AVIATION LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DIMIO HOLDING LIMITED | Shareholder | - | - | Paradise Papers |
| OLGA TCACENCO MAVROU | Director | - | - | Paradise Papers |
| OLGA TCACENCO MAVROU | Legal representative | - | - | Paradise Papers |
| OLGA TCACENCO MAVROU | Judicial representative | - | - | Paradise Papers |
| Sara Chiodi | Director | - | - | Paradise Papers |
| Sara Chiodi | Judicial representative | - | - | Paradise Papers |
| Sara Chiodi | Legal representative | - | - | Paradise Papers |
| HECTOR CHETCUTI | Judicial representative | - | - | Paradise Papers |
| HECTOR CHETCUTI | Secretary | - | - | Paradise Papers |
| HECTOR CHETCUTI | Director | - | - | Paradise Papers |
| HECTOR CHETCUTI | Legal representative | - | - | Paradise Papers |
| MARIO MIZZI | Legal representative | - | - | Paradise Papers |
| MARIO MIZZI | Director | - | - | Paradise Papers |
| MARIO MIZZI | Judicial representative | - | - | Paradise Papers |
| LAWRENCE ZAHRA | Legal representative | - | - | Paradise Papers |
| LAWRENCE ZAHRA | Judicial representative | - | - | Paradise Papers |
| LAWRENCE ZAHRA | Director | - | - | 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.