by The International Consortium of Investigative Journalists
About Download Support Us

Officer

NIKKI DIMECH

  • Connected to 2 addresses
  • Connected to 45 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARTEBAGNO LIMITED Auditor - - 14-SEP-1990 Malta - Paradise Papers - Malta corporate registry
CROSS SOFTWARE LIMITED Auditor - - 22-JUL-1997 Malta - Paradise Papers - Malta corporate registry
DATA SECURE 2.0 LTD Auditor - - 25-JUL-2013 Malta - Paradise Papers - Malta corporate registry
DHARMA ESTATES LIMITED Auditor - - 26-MAR-2004 Malta - Paradise Papers - Malta corporate registry
DHS & CO. LIMITED Auditor - - 05-APR-2004 Malta - Paradise Papers - Malta corporate registry
HARDMIX CONCRETE LIMITED Auditor - - 14-NOV-1990 Malta - Paradise Papers - Malta corporate registry
IRA LOSCO COMPANY LTD Auditor - - 02-FEB-2007 Malta - Paradise Papers - Malta corporate registry
MANOEL ISLAND SERVICES STATION LIMITED Auditor - - 12-MAY-1995 Malta - Paradise Papers - Malta corporate registry
NETWORK Estates Ltd. Auditor - - 05-MAR-2007 Malta - Paradise Papers - Malta corporate registry
PROJECT DEVELOPMENT INTERNATIONAL LTD Auditor - - 28-MAY-1999 Malta - Paradise Papers - Malta corporate registry
RIDGE PROPERTIES LTD Auditor - - 14-AUG-1990 Malta - Paradise Papers - Malta corporate registry
S.A. CONSTRUCTION LIMITED Auditor - - 09-SEP-1982 Malta - Paradise Papers - Malta corporate registry
S.A. HOLDINGS COMPANY LTD. Auditor - - 30-NOV-1988 Malta - Paradise Papers - Malta corporate registry
SADE CO LTD Auditor - - 25-APR-1996 Malta - Paradise Papers - Malta corporate registry
SANDER ATTARD CONCRETE LIMITED Auditor - - 12-JUL-1996 Malta - Paradise Papers - Malta corporate registry
SANDER ATTARD REAL ESTATE LTD Auditor - - 13-OCT-1989 Malta - Paradise Papers - Malta corporate registry
TERRA RAY LIMITED Auditor - - 05-MAY-2008 Malta In Dissolution Paradise Papers - Malta corporate registry
U COMMUNICATIONS LIMITED Auditor - - 18-AUG-2005 Malta - Paradise Papers - Malta corporate registry
Spinner
Show more connections

Address

Data From
22, ST. PUBLIUS STREET, SLIEMA Paradise Papers - Malta corporate registry
Seaview Flat 1 Qui-Si-Sana Seafront SLIEMA SLM 3110 Paradise Papers - Malta corporate registry
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now