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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALAN DIMECH

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
A & A LIMITED Shareholder - - 05-FEB-1997 Malta - Paradise Papers
UNITED TRADING CO. LIMITED Shareholder - - 12-DEC-2003 Malta - Paradise Papers
UNITED TRADING CO. LIMITED Director - - 12-DEC-2003 Malta - Paradise Papers
UNITED TRADING CO. LIMITED Legal representative - - 12-DEC-2003 Malta - Paradise Papers
UNITED TRADING CO. LIMITED Judicial representative - - 12-DEC-2003 Malta - Paradise Papers
DIMECH ENTERPRISES LTD. Shareholder - - 05-FEB-1997 Malta - Paradise Papers
DIMECH ENTERPRISES LTD. Director - - 05-FEB-1997 Malta - Paradise Papers
DIMECH ENTERPRISES LTD. Legal representative - - 05-FEB-1997 Malta - Paradise Papers
DIMECH ENTERPRISES LTD. Secretary - - 05-FEB-1997 Malta - Paradise Papers
DIMECH ENTERPRISES LTD. Judicial representative - - 05-FEB-1997 Malta - Paradise Papers

Address (1)

Data From
SAN ANDREA APARTMENTS, FLAT 1, ST. ANDREWS ROAD, ST. ANDREWS, SWIEQI Paradise Papers

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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.

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