Officer:
DIZZ GROUP OF COMPANIES LIMITED
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DK G LIMITED | Shareholder | - | - | 08-APR-2016 | Malta | - | Paradise Papers |
| DIZZ FRANCHISES LIMITED | Shareholder | - | - | 09-NOV-2015 | Malta | - | Paradise Papers |
| DK MAX LIMITED | Shareholder | - | - | 08-APR-2016 | Malta | - | Paradise Papers |
| DIZZ FINANCE P.L.C | Shareholder | - | - | 24-JUN-2015 | Malta | - | Paradise Papers |
| DKV & CO. LIMITED | Shareholder | - | - | 04-JUN-2015 | Malta | - | Paradise Papers |
| DIZZ MANUFACTURING LIMITED | Shareholder | - | - | 19-NOV-2013 | Malta | - | Paradise Papers |
| DK Fashion Co. Ltd. | Shareholder | - | - | 14-JUL-2009 | Malta | - | Paradise Papers |
| DIZZ LIMITED | Shareholder | - | - | 16-AUG-2000 | Malta | - | Paradise Papers |
| D'S LTD. | Shareholder | - | - | 30-APR-2004 | Malta | - | Paradise Papers |
| DIZZ LABS LIMITED | Shareholder | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
| D3 FASHION LIMITED | Shareholder | - | - | 21-MAY-2015 | 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.