Officer:
GAVIN GULIA
Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DHALIA DEVELOPMENTS LIMITED | Judicial representative | - | - | 02-JAN-1986 | Malta | Struck Off Following Merger | Paradise Papers |
| DHALIA VALLETTA LIMITED | Judicial representative | - | - | 03-JUL-1997 | Malta | Struck Off Following Merger | Paradise Papers |
| DHALIA ST.JULIANS LTD | Judicial representative | - | - | 10-JAN-1990 | Malta | Struck Off Following Merger | Paradise Papers |
| SYNTHIZE LIMITED | Judicial representative | - | - | 06-AUG-1999 | Malta | In Process of Merging | Paradise Papers |
| Judicial representative | - | - | Malta | - | Paradise Papers | ||
| BAY STREET OPERATIONS LIMITED | Judicial representative | - | - | 26-JUL-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| DHALIA MARKETING LIMITED | Judicial representative | - | - | 30-OCT-1998 | Malta | - | Paradise Papers |
| DHALIA PROPERTIES LIMITED | Judicial representative | - | - | 24-JUL-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| HIGHRISE COMPANY LIMITED | Judicial representative | - | - | 08-MAR-1988 | Malta | Struck Off Following Division | Paradise Papers |
| DHALIA CENTRAL LIMITED | Judicial representative | - | - | 23-NOV-1988 | Malta | Struck Off Following Merger | Paradise Papers |
| GRECH ALEXANDER LIMITED | Judicial representative | - | - | 16-MAR-1978 | Malta | - | Paradise Papers |
| DHALIA NORTH LIMITED | Judicial representative | - | - | 15-DEC-1987 | Malta | Struck Off Following Merger | Paradise Papers |
| Dhalia Holdings Limited | Judicial representative | - | - | 05-NOV-2008 | Malta | - | Paradise Papers |
| DHALIA REAL ESTATE LIMITED | Judicial representative | - | - | 09-APR-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| DHALIA GOZO LIMITED | Judicial representative | - | - | 23-MAR-1989 | 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.