INTERNATIONAL DIVING ASSURANCE 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
- 2005-07-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55029561
Relationships
- [Directorship, incoming] director of LAURA MARRONI
- [Directorship, incoming] director of PETER GRIMA
- [Directorship, incoming] legal representative of ALESSANDRO MARRONI
- [Directorship, incoming] judicial representative of MATTHEW BIANCHI
- [Directorship, incoming] director of RAY MERCIECA
- [Directorship, incoming] judicial representative of PETER GRIMA
- [Directorship, incoming] director of MATTHEW BIANCHI
- [Directorship, incoming] judicial representative of LAURA MARRONI
- [Directorship, incoming] judicial representative of RAY MERCIECA
- [Directorship, incoming] director of ALESSANDRO MARRONI
- [Ownership, incoming] shareholder of DAN EUROPE SERVICE SRL
- [Ownership, incoming] shareholder of DAN EUROPE FOUNDATION
- [Directorship, incoming] secretary of STEPHANIE CASSAR
- [Directorship, incoming] director of RAMIRO CALI-CORLEO
- [Directorship, incoming] judicial representative of RAMIRO CALI-CORLEO
- [Directorship, incoming] director of FILOMENA DE ANGELIS
- [Directorship, incoming] judicial representative of FILOMENA DE ANGELIS
- [Directorship, incoming] judicial representative of ALESSANDRO MARRONI
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD