DRAGONARA RESORT LIMITED
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
- 1993-08-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55005900
Relationships
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] judicial representative of PAUL GAUCI
- [Directorship, incoming] director of PAUL GAUCI
- [Directorship, incoming] director of MARK PORTELLI
- [Directorship, incoming] judicial representative of FRANCIS A PORTELLI
- [Directorship, incoming] legal representative of PAUL GAUCI
- [Directorship, incoming] judicial representative of PAUL POLIDANO
- [Directorship, incoming] legal representative of PAUL POLIDANO
- [Directorship, incoming] director of PAUL POLIDANO
- [Directorship, incoming] legal representative of CHARLES POLIDANO
- [Directorship, incoming] legal representative of ANTHONY GAUCI
- [Directorship, incoming] secretary of BEPPE FENECH ADAMI
- [Directorship, incoming] judicial representative of MARK PORTELLI
- [Directorship, incoming] director of ANTHONY GAUCI
- [Directorship, incoming] judicial representative of ANTHONY GAUCI
- [Directorship, incoming] judicial representative of CHARLES POLIDANO
- [Ownership, incoming] shareholder of PENINSULA INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of AWARD LIMITED
- [Directorship, incoming] director of CHARLES POLIDANO
- [Directorship, incoming] director of FRANCIS A PORTELLI
- [Directorship, incoming] legal representative of MARK PORTELLI
- [Directorship, incoming] legal representative of FRANCIS A PORTELLI