Officer:
DIANE IZZO
Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THE POINT HAIR LIMITED | Judicial representative | - | - | 21-JUN-2013 | Malta | Struck Off | Paradise Papers |
| THE POINT HAIR LIMITED | Legal representative | - | - | 21-JUN-2013 | Malta | Struck Off | Paradise Papers |
| THE POINT HAIR LIMITED | Director | - | - | 21-JUN-2013 | Malta | Struck Off | Paradise Papers |
| DKV & CO. LIMITED | Director | - | - | 04-JUN-2015 | Malta | - | Paradise Papers |
| DKV & CO. LIMITED | Legal representative | - | - | 04-JUN-2015 | Malta | - | Paradise Papers |
| DKV & CO. LIMITED | Judicial representative | - | - | 04-JUN-2015 | Malta | - | Paradise Papers |
| DKV & CO. LIMITED | Secretary | - | - | 04-JUN-2015 | Malta | - | Paradise Papers |
| DK MAX LIMITED | Secretary | - | - | 08-APR-2016 | Malta | - | Paradise Papers |
| DK MAX LIMITED | Legal representative | - | - | 08-APR-2016 | Malta | - | Paradise Papers |
| DK MAX LIMITED | Judicial representative | - | - | 08-APR-2016 | Malta | - | Paradise Papers |
| DK MAX LIMITED | Director | - | - | 08-APR-2016 | Malta | - | Paradise Papers |
| DK G LIMITED | Judicial representative | - | - | 08-APR-2016 | Malta | - | Paradise Papers |
| DK G LIMITED | Director | - | - | 08-APR-2016 | Malta | - | Paradise Papers |
| DK G LIMITED | Legal representative | - | - | 08-APR-2016 | Malta | - | Paradise Papers |
| DK G LIMITED | Secretary | - | - | 08-APR-2016 | Malta | - | Paradise Papers |
| DIZZ FRANCHISES LIMITED | Secretary | - | - | 09-NOV-2015 | Malta | - | Paradise Papers |
| DIZZ FRANCHISES LIMITED | Judicial representative | - | - | 09-NOV-2015 | Malta | - | Paradise Papers |
| DIZZ FRANCHISES LIMITED | Director | - | - | 09-NOV-2015 | Malta | - | Paradise Papers |
| DIZZ FRANCHISES LIMITED | Legal representative | - | - | 09-NOV-2015 | Malta | - | Paradise Papers |
| DIZZ FINANCE P.L.C | Legal representative | - | - | 24-JUN-2015 | Malta | - | Paradise Papers |
| DIZZ FINANCE P.L.C | Judicial representative | - | - | 24-JUN-2015 | Malta | - | Paradise Papers |
| DIZZ FINANCE P.L.C | Secretary | - | - | 24-JUN-2015 | Malta | - | Paradise Papers |
| DIZZ FINANCE P.L.C | Director | - | - | 24-JUN-2015 | Malta | - | Paradise Papers |
| DIZZ MANUFACTURING LIMITED | Judicial representative | - | - | 19-NOV-2013 | Malta | - | Paradise Papers |
| DIZZ MANUFACTURING LIMITED | Director | - | - | 19-NOV-2013 | Malta | - | Paradise Papers |
| DIZZ MANUFACTURING LIMITED | Secretary | - | - | 19-NOV-2013 | Malta | - | Paradise Papers |
| DIZZ MANUFACTURING LIMITED | Legal representative | - | - | 19-NOV-2013 | Malta | - | Paradise Papers |
| DIZZ LIMITED | Secretary | - | - | 16-AUG-2000 | Malta | - | Paradise Papers |
| DIZZ LIMITED | Legal representative | - | - | 16-AUG-2000 | Malta | - | Paradise Papers |
| DIZZ LIMITED | Judicial representative | - | - | 16-AUG-2000 | Malta | - | Paradise Papers |
| DIZZ LIMITED | Director | - | - | 16-AUG-2000 | Malta | - | Paradise Papers |
| DK Fashion Co. Ltd. | Director | - | - | 14-JUL-2009 | Malta | - | Paradise Papers |
| DK Fashion Co. Ltd. | Secretary | - | - | 14-JUL-2009 | Malta | - | Paradise Papers |
| DK Fashion Co. Ltd. | Judicial representative | - | - | 14-JUL-2009 | Malta | - | Paradise Papers |
| DK Fashion Co. Ltd. | Legal representative | - | - | 14-JUL-2009 | Malta | - | Paradise Papers |
| D'S LTD. | Secretary | - | - | 30-APR-2004 | Malta | - | Paradise Papers |
| D'S LTD. | Legal representative | - | - | 30-APR-2004 | Malta | - | Paradise Papers |
| D'S LTD. | Director | - | - | 30-APR-2004 | Malta | - | Paradise Papers |
| D'S LTD. | Judicial representative | - | - | 30-APR-2004 | Malta | - | Paradise Papers |
| DP DESIGN LIMITED | Shareholder | - | - | 09-SEP-2016 | Malta | - | Paradise Papers |
| DP DESIGN LIMITED | Secretary | - | - | 09-SEP-2016 | Malta | - | Paradise Papers |
| DP DESIGN LIMITED | Legal representative | - | - | 09-SEP-2016 | Malta | - | Paradise Papers |
| DP DESIGN LIMITED | Judicial representative | - | - | 09-SEP-2016 | Malta | - | Paradise Papers |
| DP DESIGN LIMITED | Director | - | - | 09-SEP-2016 | Malta | - | Paradise Papers |
| DIJV LIMITED | Legal representative | - | - | 18-JAN-2016 | Malta | Struck Off | Paradise Papers |
| DIJV LIMITED | Secretary | - | - | 18-JAN-2016 | Malta | Struck Off | Paradise Papers |
| DIJV LIMITED | Judicial representative | - | - | 18-JAN-2016 | Malta | Struck Off | Paradise Papers |
| DIJV LIMITED | Director | - | - | 18-JAN-2016 | Malta | Struck Off | Paradise Papers |
| DIZZ LABS LIMITED | Judicial representative | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
| DIZZ LABS LIMITED | Director | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
| DIZZ LABS LIMITED | Secretary | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
| DIZZ LABS LIMITED | Legal representative | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
| DAL CAFE LIMITED | Legal representative | - | - | 19-OCT-2015 | Malta | - | Paradise Papers |
| DAL CAFE LIMITED | Judicial representative | - | - | 19-OCT-2015 | Malta | - | Paradise Papers |
| DAL CAFE LIMITED | Director | - | - | 19-OCT-2015 | Malta | - | Paradise Papers |
| DAL CAFE LIMITED | Secretary | - | - | 19-OCT-2015 | Malta | - | Paradise Papers |
| DNC CO. LTD | Shareholder | - | - | 20-APR-2016 | Malta | - | Paradise Papers |
| DNC CO. LTD | Director | - | - | 20-APR-2016 | Malta | - | Paradise Papers |
| DNC CO. LTD | Legal representative | - | - | 20-APR-2016 | Malta | - | Paradise Papers |
| DNC CO. LTD | Judicial representative | - | - | 20-APR-2016 | Malta | - | Paradise Papers |
| D3 FASHION LIMITED | Judicial representative | - | - | 21-MAY-2015 | Malta | - | Paradise Papers |
| D3 FASHION LIMITED | Legal representative | - | - | 21-MAY-2015 | Malta | - | Paradise Papers |
| D3 FASHION LIMITED | Director | - | - | 21-MAY-2015 | Malta | - | Paradise Papers |
| D3 FASHION LIMITED | Secretary | - | - | 21-MAY-2015 | Malta | - | Paradise Papers |
| DVA LIMITED | Legal representative | - | - | 07-SEP-2012 | Malta | - | Paradise Papers |
| DVA LIMITED | Director | - | - | 07-SEP-2012 | Malta | - | Paradise Papers |
| DVA LIMITED | Judicial representative | - | - | 07-SEP-2012 | Malta | - | Paradise Papers |
| DKM LIMITED | Legal representative | - | - | 05-DEC-2012 | Malta | - | Paradise Papers |
| DKM LIMITED | Secretary | - | - | 05-DEC-2012 | Malta | - | Paradise Papers |
| DKM LIMITED | Judicial representative | - | - | 05-DEC-2012 | Malta | - | Paradise Papers |
| DKM LIMITED | Director | - | - | 05-DEC-2012 | Malta | - | 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.