Entity:
DEESSE
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SUPPORT & SUPPLY MANAGEMENT GROUP LIMITED | Shareholder | - | - | Paradise Papers |
| SUPPORT & SUPPLY MANAGEMENT GROUP LIMITED | Judicial representative | - | - | Paradise Papers |
| SUPPORT & SUPPLY MANAGEMENT GROUP LIMITED | Director | - | - | Paradise Papers |
| SUPPORT & SUPPLY MANAGEMENT GROUP LIMITED | Legal representative | - | - | Paradise Papers |
| JOSEPH TANTI | Shareholder | - | - | Paradise Papers |
| JOSEPH TANTI | Judicial representative | - | - | Paradise Papers |
| JOSEPH TANTI | Director | - | - | Paradise Papers |
| JOSEPH TANTI | Legal representative | - | - | Paradise Papers |
| RAY GRECH | Shareholder | - | - | Paradise Papers |
| RAY GRECH | Legal representative | - | - | Paradise Papers |
| RAY GRECH | Judicial representative | - | - | Paradise Papers |
| RAY GRECH | Director | - | - | Paradise Papers |
| DAVID CALLEJA-URRY | Shareholder | - | - | Paradise Papers |
| DAVID CALLEJA-URRY | Judicial representative | - | - | Paradise Papers |
| DAVID CALLEJA-URRY | Director | - | - | Paradise Papers |
| DAVID CALLEJA-URRY | 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.