Officer:
DHALIA INVESTMENTS LIMITED
Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DHALIA ST.JULIANS LTD | Shareholder | - | - | 10-JAN-1990 | Malta | Struck Off Following Merger | Paradise Papers |
| SYNTHIZE LIMITED | Shareholder | - | - | 06-AUG-1999 | Malta | In Process of Merging | Paradise Papers |
| Shareholder | - | - | Malta | - | Paradise Papers | ||
| DHALIA SOUTH LIMITED | Shareholder | - | - | 22-APR-1987 | Malta | - | Paradise Papers |
| DHALIA TA' XBIEX PROPERTIES LIMITED | Shareholder | - | - | 06-SEP-2001 | Malta | - | Paradise Papers |
| GOLDEN COMPASS LIMITED | Shareholder | - | - | 14-NOV-2002 | Malta | - | Paradise Papers |
| GRECH ALEXANDER LIMITED | Shareholder | - | - | 16-MAR-1978 | Malta | - | Paradise Papers |
| GRAND PRIX INCORPORATION LIMITED | Shareholder | - | - | 23-OCT-2000 | Malta | - | Paradise Papers |
| GARDEN DEVELOPMENTS LIMITED | Shareholder | - | - | 27-DEC-1990 | Malta | - | Paradise Papers |
| DHALIA REAL ESTATE LIMITED | Shareholder | - | - | 09-APR-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| DHALIA GOZO LIMITED | Shareholder | - | - | 23-MAR-1989 | Malta | - | Paradise Papers |
| MSIDA VALLEY CO. LIMITED | Shareholder | - | - | 28-SEP-1999 | Malta | - | Paradise Papers |
| M G CONSTRUCTION LIMITED | Shareholder | - | - | 25-APR-1989 | Malta | - | Paradise Papers |
| KNIGHTSBRIDGE Developments Ltd. | Shareholder | - | - | 10-JUL-2007 | Malta | - | Paradise Papers |
| XEMXIJA PROJECTS LTD | Shareholder | - | - | 09-OCT-2006 | Malta | - | Paradise Papers |
Address (5)
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.