Entity:
CARUANA & DIMECH.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NATHALIE HUBER | Shareholder | - | - | Paradise Papers |
| PAUL DIMECH | Shareholder | - | - | Paradise Papers |
| PETRA DIMECH | Shareholder | - | - | Paradise Papers |
| DE GROOT DIMECH MAGDALEN | Shareholder | - | - | Paradise Papers |
| JACQUELINE EBEJER | Shareholder | - | - | Paradise Papers |
| ELENA DIMECH | Shareholder | - | - | Paradise Papers |
| RACHEL FENECH | Shareholder | - | - | Paradise Papers |
| DAVID CARUANA | Shareholder | - | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 88 HIGH STREET, SLIEMA, 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.