Officer:
NIKKI DIMECH
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EURO IMPORTS LIMITED | Shareholder | - | - | 10-JUL-2000 | Malta | - | Paradise Papers |
| Pro Alliance Corporate Advisory Co. Ltd | Shareholder | - | - | 18-MAR-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| PRO ALLIANCE CORPORATE SERVICES CO. LTD | Shareholder | - | - | 01-SEP-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| SACHA SAID LIMITED | Liquidator | - | - | 13-OCT-1995 | Malta | Struck Off | Paradise Papers |
| AUTOVELOX LTD | Liquidator | - | - | 29-NOV-2002 | Malta | Struck Off | Paradise Papers |
| HKP INVESTMENTS LIMITED | Liquidator | - | - | 15-MAR-2000 | Malta | Struck Off | Paradise Papers |
| S-2000 SECURITY CO. LTD | Shareholder | - | - | 27-JAN-2005 | Malta | - | Paradise Papers |
| RODVEL CO. LIMITED | Secretary | - | - | 09-FEB-2006 | Malta | - | Paradise Papers |
| TILIO INVESTMENTS LTD | Liquidator | - | - | 24-OCT-2011 | Malta | Struck Off | Paradise Papers |
| POSEIDON LEASING COMPANY LTD | Liquidator | - | - | 24-OCT-2011 | Malta | Struck Off | Paradise Papers |
| MERCURY HOLDINGS LTD | Liquidator | - | - | 24-OCT-2011 | Malta | Struck Off | Paradise Papers |
| ZEUS HOLDINGS LTD. | Liquidator | - | - | 24-OCT-2011 | Malta | Struck Off | Paradise Papers |
| AD IT CO. LTD. | Liquidator | - | - | 20-MAY-2004 | Malta | Struck Off | Paradise Papers |
| G3 Elite Company Ltd | Secretary | - | - | 18-JUL-2005 | Malta | Struck Off | Paradise Papers |
| PENTAGON ENTERTAINMENT LIMITED | Secretary | - | - | 14-NOV-2001 | Malta | - | Paradise Papers |
| SNK SECURITY SERVICES LIMITED | Liquidator | - | - | 11-FEB-2004 | Malta | Struck Off | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NICKY DIMECH | Same id as | - | - | Paradise Papers |
| NICHOLAS DIMECH | Same id as | - | - | Paradise Papers |
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.