Officer:
JOSEPH P DIMECH
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MGARR HEIGHTS DEVELOPMENT COMPANY LIMITED | Director | - | - | 24-FEB-1981 | Malta | Struck Off | Paradise Papers |
| UMIBLOK ( MALTA) LIMITED | Judicial representative | - | - | 13-APR-1992 | Malta | Struck Off as Defunct | Paradise Papers |
| UMIBLOK ( MALTA) LIMITED | Director | - | - | 13-APR-1992 | Malta | Struck Off as Defunct | Paradise Papers |
| GOZO WHOLESALE COMPANY LIMITED | Director | - | - | 26-MAR-1981 | Malta | Struck Off as Defunct | Paradise Papers |
| GOZO WHOLESALE COMPANY LIMITED | Judicial representative | - | - | 26-MAR-1981 | Malta | Struck Off as Defunct | Paradise Papers |
| GOZO WHOLESALE COMPANY LIMITED | Secretary | - | - | 26-MAR-1981 | Malta | Struck Off as Defunct | Paradise Papers |
| FURNITURE AND HARDWARE GOZO LIMITED | Shareholder | - | - | 25-JAN-1979 | Malta | - | Paradise Papers |
| FURNITURE AND HARDWARE GOZO LIMITED | Judicial representative | - | - | 25-JAN-1979 | Malta | - | Paradise Papers |
| FURNITURE AND HARDWARE GOZO LIMITED | Legal representative | - | - | 25-JAN-1979 | Malta | - | Paradise Papers |
| FURNITURE AND HARDWARE GOZO LIMITED | Director | - | - | 25-JAN-1979 | Malta | - | Paradise Papers |
| MECHS LIMITED | Shareholder | - | - | 18-FEB-1988 | Malta | - | Paradise Papers |
| MECHS LIMITED | Director | - | - | 18-FEB-1988 | Malta | - | Paradise Papers |
| MECHS LIMITED | Judicial representative | - | - | 18-FEB-1988 | 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.