Officer:
JOSEPH DIMECH
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MILLENNIUM DEVELOPMENTS CO. LIMITED | Shareholder | - | - | 23-SEP-1998 | Malta | - | Paradise Papers |
| MILLENNIUM DEVELOPMENTS CO. LIMITED | Judicial representative | - | - | 23-SEP-1998 | Malta | - | Paradise Papers |
| MILLENNIUM DEVELOPMENTS CO. LIMITED | Legal representative | - | - | 23-SEP-1998 | Malta | - | Paradise Papers |
| MILLENNIUM DEVELOPMENTS CO. LIMITED | Director | - | - | 23-SEP-1998 | Malta | - | Paradise Papers |
| DELPHI DEVELOPMENTS COMPANY LIMITED | Shareholder | - | - | 23-FEB-2001 | Malta | - | Paradise Papers |
| DELPHI DEVELOPMENTS COMPANY LIMITED | Judicial representative | - | - | 23-FEB-2001 | Malta | - | Paradise Papers |
| DELPHI DEVELOPMENTS COMPANY LIMITED | Director | - | - | 23-FEB-2001 | Malta | - | Paradise Papers |
| DELPHI DEVELOPMENTS COMPANY LIMITED | Legal representative | - | - | 23-FEB-2001 | Malta | - | Paradise Papers |
| DELPHI DEVELOPMENTS COMPANY LIMITED | Secretary | - | - | 23-FEB-2001 | Malta | - | Paradise Papers |
| CLASSIC REAL ESTATE CO. LIMITED | Shareholder | - | - | 30-JAN-2004 | Malta | - | Paradise Papers |
| CLASSIC REAL ESTATE CO. LIMITED | Director | - | - | 30-JAN-2004 | Malta | - | Paradise Papers |
| CLASSIC REAL ESTATE CO. LIMITED | Secretary | - | - | 30-JAN-2004 | Malta | - | Paradise Papers |
| CLASSIC REAL ESTATE CO. LIMITED | Judicial representative | - | - | 30-JAN-2004 | Malta | - | Paradise Papers |
| CLASSIC REAL ESTATE CO. LIMITED | Legal representative | - | - | 30-JAN-2004 | Malta | - | Paradise Papers |
| BDG LIMITED | Shareholder | - | - | 12-OCT-2005 | Malta | - | Paradise Papers |
| BDG LIMITED | Judicial representative | - | - | 12-OCT-2005 | Malta | - | Paradise Papers |
| BDG LIMITED | Legal representative | - | - | 12-OCT-2005 | Malta | - | Paradise Papers |
| BDG LIMITED | Director | - | - | 12-OCT-2005 | Malta | - | Paradise Papers |
Address (1)
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.