DIAGRAM 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
- 2005-04-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55028955
Relationships
- [Directorship, incoming] legal representative of SUPPORT & SUPPLY MANAGEMENT GROUP LIMITED
- [Directorship, incoming] director of SUPPORT & SUPPLY MANAGEMENT GROUP LIMITED
- [Directorship, incoming] judicial representative of SUPPORT & SUPPLY MANAGEMENT GROUP LIMITED
- [Directorship, incoming] auditor of KENNETH A. MiCALLEF
- [Directorship, incoming] director of GODWIN MICALLEF
- [Directorship, incoming] judicial representative of DAVID CALLEJA-URRY
- [Directorship, incoming] director of DAVID CALLEJA-URRY
- [Directorship, incoming] director of JOSETTE GRECH
- [Directorship, incoming] secretary of GODWIN MICALLEF
- [Directorship, incoming] judicial representative of JOSETTE GRECH
- [Directorship, incoming] judicial representative of GODWIN MICALLEF
- [Directorship, incoming] legal representative of JOSETTE GRECH
- [Ownership, incoming] shareholder of DAVID CALLEJA-URRY
- [Directorship, incoming] legal representative of GODWIN MICALLEF
- [Ownership, incoming] shareholder of RAYMOND GRECH
- [Ownership, incoming] shareholder of GODWIN MICALLEF
- [Directorship, incoming] legal representative of DAVID CALLEJA-URRY
- [Directorship, incoming] judicial representative of JOSEPH TANTI
- [Directorship, incoming] legal representative of JOSEPH TANTI
- [Ownership, incoming] shareholder of SUPPORT & SUPPLY MANAGEMENT GROUP LIMITED
- [Ownership, incoming] shareholder of JOSEPH TANTI
- [Directorship, incoming] director of JOSEPH TANTI
- [Directorship, incoming] liquidator of ALEXANDER J. ABELA