DARAGON 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
- 1972-04-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55017358
Relationships
- [Directorship, incoming] judicial representative of LUCIA MIZZI
- [Directorship, incoming] director of LUCIA MIZZI
- [Directorship, incoming] legal representative of IAN MIZZI
- [Directorship, incoming] director of IAN MIZZI
- [Directorship, incoming] judicial representative of IAN MIZZI
- [Directorship, incoming] judicial representative of CHRISTOPHER MIZZI
- [Directorship, incoming] director of CHRISTOPHER MIZZI
- [Directorship, incoming] legal representative of CHRISTOPHER MIZZI
- [Directorship, incoming] judicial representative of BRIAN R. MIZZI
- [Directorship, incoming] legal representative of LUCIA MIZZI
- [Ownership, incoming] shareholder of LUCIA MIZZI
- [Ownership, incoming] shareholder of CHRISTOPHER MIZZI
- [Ownership, incoming] shareholder of GAIA GIULIA MIZZI
- [Ownership, incoming] shareholder of ZOE MIZZI
- [Directorship, incoming] secretary of RODERICK ZAMMIT PACE
- [Ownership, incoming] shareholder of BRIAN R. MIZZI
- [Ownership, incoming] shareholder of IAN MIZZI
- [Directorship, incoming] director of BRIAN R. MIZZI
- [Directorship, incoming] legal representative of BRIAN R. MIZZI
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS