by The International Consortium of Investigative Journalists
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Officer

KENNETH J DIMECH

  • Connected to 7 addresses
  • Connected to 1 officer
  • Connected to 33 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A.R.N. HOLDINGS COMPANY LIMITED Liquidator - - 05-MAY-1993 Malta In Dissolution Paradise Papers - Malta corporate registry
AGRO TRADING SERVICES & SUPPLIES LTD ( D 4517 ) Liquidator - - 27-OCT-1989 Malta Struck Off Paradise Papers - Malta corporate registry
ALCYONE SHIPPING LTD Liquidator - - 16-DEC-1993 Malta Struck Off Paradise Papers - Malta corporate registry
CRAFTEX LIMITED Liquidator - - 22-AUG-1988 Malta Struck Off Paradise Papers - Malta corporate registry
D.M.D. CONSTRUCTION CO. LTD. Liquidator - - 03-APR-1995 Malta In Dissolution Paradise Papers - Malta corporate registry
ELPIS MARITIME CO LTD Liquidator - - 19-JAN-1988 Malta In Dissolution Paradise Papers - Malta corporate registry
GLABALCIN SHIPPING LTD ( D 4516 ) Liquidator - - 26-SEP-1995 Malta In Dissolution Paradise Papers - Malta corporate registry
OBSERVER CO LTD Liquidator - - 15-APR-1994 Malta Struck Off Paradise Papers - Malta corporate registry
P & D DEVELOPMENTS LTD Liquidator - - 29-APR-1991 Malta In Dissolution Paradise Papers - Malta corporate registry
P. ZAMMIT LIMITED Liquidator - - 18-OCT-1982 Malta In Dissolution Paradise Papers - Malta corporate registry
SALIMAR LIMITED Liquidator - - 27-JUL-1993 Malta In Dissolution Paradise Papers - Malta corporate registry
STRATEGIC CONSULTING SERVICES LIMITED Liquidator - - 11-AUG-1998 Malta Struck Off Paradise Papers - Malta corporate registry
TRIANGLE INVESTMENTS LIMITED Liquidator - - 06-JAN-1999 Malta In Dissolution Paradise Papers - Malta corporate registry
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Address

Data From
107, IL-HERZA, TRIQ IL-GALLINA, KAPPARA, SAN GWANN Paradise Papers - Malta corporate registry
60 G Cali Street, TA' XBIEX Paradise Papers - Malta corporate registry
IL-HERZA, TRIQ IL-GALLINA, KAPPARA, SAN GWANN Paradise Papers - Malta corporate registry
IL-HERZA, TRIQ IL-GALLINA, SAN GWANN Paradise Papers - Malta corporate registry
KOSCO, G. CALI STREET, TA' XBIEX Paradise Papers - Malta corporate registry
KOSCO, G. CALI STREET, TA' XBIEX MSD 14 Paradise Papers - Malta corporate registry
KOSCO, GIUSEPPE CALI STREET, TA' XBIEX Paradise Papers - Malta corporate registry
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