DINOS MOTOR CENTRE 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
- 2003-12-29
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55025437
Relationships
- [Directorship, incoming] auditor of JOSEPH SAMMUT
- [Directorship, incoming] legal representative of DANIEL CUTAJAR
- [Directorship, incoming] secretary of DANIEL CUTAJAR
- [Directorship, incoming] judicial representative of DANIEL CUTAJAR
- [Ownership, incoming] shareholder of DANIEL CUTAJAR
- [Directorship, incoming] director of DANIEL CUTAJAR
- [Ownership, incoming] shareholder of BERNARD CUTAJAR
- [Ownership, incoming] shareholder of MARK CUTAJAR
- [Ownership, incoming] shareholder of ISABELLA CUTAJAR
- [Directorship, incoming] judicial representative of BERNARD CUTAJAR
- [Directorship, incoming] legal representative of BERNARD CUTAJAR
- [Directorship, incoming] director of BERNARD CUTAJAR
- [Directorship, incoming] liquidator of NOEL MUSCAT
- [Directorship, incoming] director of MARK CUTAJAR
- [Directorship, incoming] legal representative of MARK CUTAJAR
- [Directorship, incoming] judicial representative of MARK CUTAJAR