DIONE BEZZINA & SONS LTD
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1990-12-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55002399
Relationships
- [Directorship, incoming] judicial representative of GEOFFREY BEZZINA
- [Directorship, incoming] legal representative of GEOFFREY BEZZINA
- [Directorship, incoming] auditor of CHRISTOPHER SPITERI
- [Directorship, incoming] legal representative of DENNIS BEZZINA
- [Directorship, incoming] director of DENNIS BEZZINA
- [Directorship, incoming] director of GEOFFREY BEZZINA
- [Directorship, incoming] judicial representative of DENNIS BEZZINA
- [Directorship, incoming] director of RICHARD BEZZINA
- [Directorship, incoming] legal representative of RICHARD BEZZINA
- [Directorship, incoming] judicial representative of RICHARD BEZZINA
- [Ownership, incoming] shareholder of GEOFFREY BEZZINA
- [Ownership, incoming] shareholder of RICHARD BEZZINA
- [Ownership, incoming] shareholder of SPIRIDIONE BEZZINA
- [Directorship, incoming] secretary of SPIRIDIONE BEZZINA
- [Ownership, incoming] shareholder of DENNIS BEZZINA
- [Ownership, incoming] shareholder of GODFREY BEZZINA
- [Directorship, incoming] director of GODFREY BEZZINA
- [Directorship, incoming] liquidator of ANTHONY VALVO
- [Directorship, incoming] legal representative of GODFREY BEZZINA
- [Directorship, incoming] judicial representative of GODFREY BEZZINA