by The International Consortium of Investigative Journalists
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Officer

FRANK CHETCUTI DIMECH

  • Connected to 14 addresses
  • Connected to 98 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
I.M.T. LIMITED Secretary - - 26-FEB-1998 Malta Struck Off Paradise Papers - Malta corporate registry
INTERLEX MANAGEMENT SERVICES LIMITED Director - - 30-MAY-1995 Malta In Dissolution Paradise Papers - Malta corporate registry
MALT-BROC LIMITED Secretary - - 15-OCT-1996 Malta Struck Off Paradise Papers - Malta corporate registry
MALT-DIV LIMITED Secretary - - 02-DEC-1996 Malta Struck Off Paradise Papers - Malta corporate registry
MALT-MEER LIMITED Secretary - - 02-DEC-1996 Malta Struck Off Paradise Papers - Malta corporate registry
MALT-TOM LIMITED Secretary - - 02-DEC-1996 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
12, TRIQ IL-KAVALLI, ST. PAUL'S BAY Paradise Papers - Malta corporate registry
13/23, VINCENTI BUILDINGS STRAIT STREET VALLETTA VLT 1432 Paradise Papers - Malta corporate registry
13/23, VINCENTI BUILDINGS, STRAIT STREET, VALLETTA Paradise Papers - Malta corporate registry
13/23, VINCENTI BUILDINGS, STRAIT STREET, VALLETTA VLT 08 Paradise Papers - Malta corporate registry
13/25, VINCENTI BUILDINGS STRAIT STREET VALLETTA VLT 1432 Paradise Papers - Malta corporate registry
20, CANNON ROAD SANTA VENERA HMR 07 Paradise Papers - Malta corporate registry
20, CANNON ROAD, SANTA VENERA HMR 18 Paradise Papers - Malta corporate registry
25/23, VINCENTI BUILDINGS STRAIT STREET VALLETTA VLT 1432 Paradise Papers - Malta corporate registry
5 AROHA LANE SLIEMA Paradise Papers - Malta corporate registry
5, AROHA LANE RUDOLPH STREET SLIEMA SLM1290 Paradise Papers - Malta corporate registry
5, AROHA LANE SLIEMA SLM 1290 Paradise Papers - Malta corporate registry
5, AROHA LANE, RUDOLPHE STREET SLIEMA Paradise Papers - Malta corporate registry
5, AROHA LANE, RUDOLPHE STREET SLIEMA SLM 1290 Paradise Papers - Malta corporate registry
5, AROHA LANE, SLIEMA SLM1290 Paradise Papers - Malta corporate registry
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