Officer:
JOHN DALLI
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DALLI BROTHERS LIMITED | Shareholder | - | - | 10-APR-1974 | Malta | - | Paradise Papers |
| DALLI CATERING LIMITED | Shareholder | - | - | 23-FEB-1982 | Malta | - | Paradise Papers |
| DALLI CATERING LIMITED | Judicial representative | - | - | 23-FEB-1982 | Malta | - | Paradise Papers |
| DALLI CATERING LIMITED | Director | - | - | 23-FEB-1982 | Malta | - | Paradise Papers |
| CHRIS CRUISES LIMITED | Shareholder | - | - | 21-JAN-1987 | Malta | - | Paradise Papers |
| CHRIS CRUISES LIMITED | Director | - | - | 21-JAN-1987 | Malta | - | Paradise Papers |
| CHRIS CRUISES LIMITED | Judicial representative | - | - | 21-JAN-1987 | Malta | - | Paradise Papers |
| CHRIS CRUISES LIMITED | Legal representative | - | - | 21-JAN-1987 | Malta | - | Paradise Papers |
| THE GRAND HARBOUR REGENERATION CORPORATION P.L.C. | Director | - | - | 10-AUG-2007 | Malta | - | Paradise Papers |
| THE GRAND HARBOUR REGENERATION CORPORATION P.L.C. | Legal representative | - | - | 10-AUG-2007 | Malta | - | Paradise Papers |
| D & B CATERING LIMITED | Shareholder | - | - | 23-FEB-1982 | Malta | - | Paradise Papers |
| D & B CATERING LIMITED | Legal representative | - | - | 23-FEB-1982 | Malta | - | Paradise Papers |
| D & B CATERING LIMITED | Judicial representative | - | - | 23-FEB-1982 | Malta | - | Paradise Papers |
| D & B CATERING LIMITED | Director | - | - | 23-FEB-1982 | Malta | - | Paradise Papers |
| KONKOS LIMITED | Judicial representative | - | - | 26-JUN-1980 | Malta | In Dissolution | Paradise Papers |
| KONKOS LIMITED | Director | - | - | 26-JUN-1980 | Malta | In Dissolution | Paradise Papers |
| JUMBO BAGS LIMITED | Director | - | - | 08-MAR-1988 | Malta | - | Paradise Papers |
| JUMBO BAGS LIMITED | Judicial representative | - | - | 08-MAR-1988 | Malta | - | Paradise Papers |
| JUMBO BAGS LIMITED | Legal representative | - | - | 08-MAR-1988 | Malta | - | Paradise Papers |
| GIO JOAN COMPANY LIMITED | Shareholder | - | - | 28-JAN-1987 | Malta | Struck Off | Paradise Papers |
| GIO JOAN COMPANY LIMITED | Judicial representative | - | - | 28-JAN-1987 | Malta | Struck Off | Paradise Papers |
| GIO JOAN COMPANY LIMITED | Director | - | - | 28-JAN-1987 | Malta | Struck Off | Paradise Papers |
| CENTRAL CEMENT LIMITED | Director | - | - | 22-OCT-1982 | Malta | - | Paradise Papers |
| CENTRAL CEMENT LIMITED | Legal representative | - | - | 22-OCT-1982 | Malta | - | Paradise Papers |
| CENTRAL CEMENT LIMITED | Judicial representative | - | - | 22-OCT-1982 | 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.