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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEF DIMECH

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
JSDIMECH LIMITED Shareholder - - 02-NOV-2004 Malta - Paradise Papers
JSDIMECH LIMITED Judicial representative - - 02-NOV-2004 Malta - Paradise Papers
JSDIMECH LIMITED Legal representative - - 02-NOV-2004 Malta - Paradise Papers
JSDIMECH LIMITED Director - - 02-NOV-2004 Malta - Paradise Papers
MALTA LUXURY DEVELOPMENTS LIMITED Shareholder - - 29-FEB-2016 Malta - Paradise Papers
MALTA LUXURY DEVELOPMENTS LIMITED Judicial representative - - 29-FEB-2016 Malta - Paradise Papers
MALTA LUXURY DEVELOPMENTS LIMITED Legal representative - - 29-FEB-2016 Malta - Paradise Papers
MALTA LUXURY DEVELOPMENTS LIMITED Director - - 29-FEB-2016 Malta - Paradise Papers
CRANE, HAMMER & TILE LTD Shareholder - - 27-JAN-2017 Malta - Paradise Papers
CRANE, HAMMER & TILE LTD Judicial representative - - 27-JAN-2017 Malta - Paradise Papers
CRANE, HAMMER & TILE LTD Director - - 27-JAN-2017 Malta - Paradise Papers
CRANE, HAMMER & TILE LTD Legal representative - - 27-JAN-2017 Malta - Paradise Papers
LANDMARKS PROJECTS LIMITED Shareholder - - 01-FEB-2013 Malta - Paradise Papers
LANDMARKS PROJECTS LIMITED Judicial representative - - 01-FEB-2013 Malta - Paradise Papers
LANDMARKS PROJECTS LIMITED Legal representative - - 01-FEB-2013 Malta - Paradise Papers
LANDMARKS PROJECTS LIMITED Director - - 01-FEB-2013 Malta - Paradise Papers

Address (2)

Data From
STANDARD, FLAT 5, TRIQ C. DE BROCKDORFF, MSIDA Paradise Papers
CAVENDISH RESIDENCE BLK AB, FLAT 12, BLUE HARBOUR, IX-XATT TA' XBIEX TA' XBIEX Paradise Papers

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Paradise Papers

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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.

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