Officer:
KENNETH JOHN DIMECH
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (75)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CE.MA Holding Limited | Auditor | - | - | 27-APR-2005 | Malta | - | Paradise Papers |
| CE.MA SERVICES LIMITED | Auditor | - | - | 05-MAY-2005 | Malta | - | Paradise Papers |
| SAPRI-MOO ENTERPRISES LTD | Auditor | - | - | 16-MAR-1998 | Malta | - | Paradise Papers |
| ATA LTD. | Auditor | - | - | 17-JUN-2003 | Malta | - | Paradise Papers |
| LIGNUM LIMITED | Auditor | - | - | 21-MAY-2004 | Malta | - | Paradise Papers |
| MUSTANG TRADING AND INVESTMENTS LIMITED | Auditor | - | - | 25-MAR-2013 | Malta | - | Paradise Papers |
| A.B. Corporation Europe Ltd | Auditor | - | - | 03-OCT-2007 | Malta | - | Paradise Papers |
| MySchool Limited | Auditor | - | - | 12-NOV-2008 | Malta | - | Paradise Papers |
| Taomac Ltd | Auditor | - | - | 10-JAN-2012 | Malta | - | Paradise Papers |
| STILVER ENGINEERING & CONSULTING LTD | Auditor | - | - | 07-JUL-2009 | Malta | - | Paradise Papers |
| EFI LIMITED | Auditor | - | - | 12-APR-1990 | Malta | - | Paradise Papers |
| JF OVERSEAS OIL SERVICES LTD | Auditor | - | - | 04-JAN-1985 | Malta | - | Paradise Papers |
| B.J. MARINE LIMITED | Auditor | - | - | 11-JAN-2005 | Malta | - | Paradise Papers |
| UNTANGLED MEDIA LIMITED | Auditor | - | - | 10-JUL-2008 | Malta | - | Paradise Papers |
| ADRIATIC TRANSPORT SERVICES LTD | Auditor | - | - | 22-JUN-2004 | Malta | - | Paradise Papers |
| G.O.R. Activities Ltd | Auditor | - | - | 04-JUL-2008 | Malta | In Dissolution | Paradise Papers |
| Z06 LTD | Auditor | - | - | 21-APR-2009 | Malta | In Dissolution | Paradise Papers |
| FERN COMPANY LIMITED | Auditor | - | - | 28-DEC-1995 | Malta | - | Paradise Papers |
| Malta Convention Bureau Ltd | Auditor | - | - | 14-JAN-2011 | Malta | - | 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.