by The International Consortium of Investigative Journalists
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Officer

SEBASTIAN DALLI

  • Connected to 1 address
  • Connected to 13 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
APEX CONSTRUCTION LIMITED Director - - 31-JUL-2001 Malta Struck Off Paradise Papers - Malta corporate registry
APEX CONSTRUCTION LIMITED Judicial representative - - 31-JUL-2001 Malta Struck Off Paradise Papers - Malta corporate registry
ASSET INVESTMENTS LIMITED Shareholder - - 29-OCT-1993 Malta - Paradise Papers - Malta corporate registry
ASSET INVESTMENTS LIMITED Secretary - - 29-OCT-1993 Malta - Paradise Papers - Malta corporate registry
ASSET INVESTMENTS LIMITED Judicial representative - - 29-OCT-1993 Malta - Paradise Papers - Malta corporate registry
ASSET INVESTMENTS LIMITED Director - - 29-OCT-1993 Malta - Paradise Papers - Malta corporate registry
ASSET INVESTMENTS LIMITED Legal representative - - 29-OCT-1993 Malta - Paradise Papers - Malta corporate registry
BITUMEN DISTRIBUTORS LIMITED Judicial representative - - 13-AUG-2001 Malta - Paradise Papers - Malta corporate registry
BITUMEN DISTRIBUTORS LIMITED Director - - 13-AUG-2001 Malta - Paradise Papers - Malta corporate registry
D.C.R. CO. LTD Director - - 30-JUL-1999 Malta - Paradise Papers - Malta corporate registry
D.C.R. CO. LTD Secretary - - 30-JUL-1999 Malta - Paradise Papers - Malta corporate registry
D.C.R. CO. LTD Judicial representative - - 30-JUL-1999 Malta - Paradise Papers - Malta corporate registry
GAMEINVEST LTD Shareholder - - 14-APR-1998 Malta Struck Off Paradise Papers - Malta corporate registry
JUMBO CATERING LIMITED Judicial representative - - 21-NOV-2002 Malta - Paradise Papers - Malta corporate registry
JUMBO CATERING LIMITED Director - - 21-NOV-2002 Malta - Paradise Papers - Malta corporate registry
LEISURE PROJECTS LIMITED Judicial representative - - 23-NOV-1994 Malta Struck Off Paradise Papers - Malta corporate registry
LEISURE PROJECTS LIMITED Director - - 23-NOV-1994 Malta Struck Off Paradise Papers - Malta corporate registry
LEISURE PROJECTS LIMITED Legal representative - - 23-NOV-1994 Malta Struck Off Paradise Papers - Malta corporate registry
MIXER CONCRETE WORKS LIMITED Shareholder - - 23-FEB-1995 Malta - Paradise Papers - Malta corporate registry
MIXER CONCRETE WORKS LIMITED Judicial representative - - 23-FEB-1995 Malta - Paradise Papers - Malta corporate registry
MIXER CONCRETE WORKS LIMITED Legal representative - - 23-FEB-1995 Malta - Paradise Papers - Malta corporate registry
MIXER CONCRETE WORKS LIMITED Secretary - - 23-FEB-1995 Malta - Paradise Papers - Malta corporate registry
MIXER CONCRETE WORKS LIMITED Director - - 23-FEB-1995 Malta - Paradise Papers - Malta corporate registry
MIXER LIMITED Secretary - - 20-SEP-1988 Malta - Paradise Papers - Malta corporate registry
MIXER LIMITED Judicial representative - - 20-SEP-1988 Malta - Paradise Papers - Malta corporate registry
MIXER LIMITED Director - - 20-SEP-1988 Malta - Paradise Papers - Malta corporate registry
PAPILLON TRADING LIMITED Secretary - - 11-APR-1989 Malta - Paradise Papers - Malta corporate registry
PAPILLON TRADING LIMITED Director - - 11-APR-1989 Malta - Paradise Papers - Malta corporate registry
PAPILLON TRADING LIMITED Judicial representative - - 11-APR-1989 Malta - Paradise Papers - Malta corporate registry
RMG LTD Director - - 20-JAN-2004 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
RMG LTD Judicial representative - - 20-JAN-2004 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
TRIBAG LIMITED Legal representative - - 16-DEC-1998 Malta - Paradise Papers - Malta corporate registry
TRIBAG LIMITED Judicial representative - - 16-DEC-1998 Malta - Paradise Papers - Malta corporate registry
TRIBAG LIMITED Director - - 16-DEC-1998 Malta - Paradise Papers - Malta corporate registry
ZEBBUG DEVELOPMENTS LIMITED Shareholder - - 23-JUN-2004 Malta Struck Off Paradise Papers - Malta corporate registry
ZEBBUG DEVELOPMENTS LIMITED Legal representative - - 23-JUN-2004 Malta Struck Off Paradise Papers - Malta corporate registry
ZEBBUG DEVELOPMENTS LIMITED Director - - 23-JUN-2004 Malta Struck Off Paradise Papers - Malta corporate registry
ZEBBUG DEVELOPMENTS LIMITED Judicial representative - - 23-JUN-2004 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
PAPILLON, 16, TRIQ L-GHOXRIN TA' JANNAR, QORMI QRM 07 Paradise Papers - Malta corporate registry
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