Officer:
FRANCIS ZAMMIT DIMECH
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DINE AROUND COMPANY LTD | Secretary | - | - | 05-APR-2011 | Malta | - | Paradise Papers |
| HULLABALOO LIMITED | Director | - | - | 27-SEP-2016 | Malta | - | Paradise Papers |
| HULLABALOO LIMITED | Judicial representative | - | - | 27-SEP-2016 | Malta | - | Paradise Papers |
| HULLABALOO LIMITED | Legal representative | - | - | 27-SEP-2016 | Malta | - | Paradise Papers |
| HULLABALOO LIMITED | Director | - | - | 10-JUL-2015 | Malta | Struck Off | Paradise Papers |
| HULLABALOO LIMITED | Local representative | - | - | 10-JUL-2015 | Malta | Struck Off | Paradise Papers |
| HULLABALOO LIMITED | Legal representative | - | - | 10-JUL-2015 | Malta | Struck Off | Paradise Papers |
| HULLABALOO LIMITED | Judicial representative | - | - | 10-JUL-2015 | Malta | Struck Off | 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.