DALMATIA DEVELOPMENTS 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
- 2007-01-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55034100
Relationships
- [Directorship, incoming] judicial representative of JAMES BUCHANAN HUGHES
- [Directorship, incoming] director of JAMES BUCHANAN HUGHES
- [Directorship, incoming] legal representative of JAMES BUCHANAN HUGHES
- [Ownership, incoming] shareholder of SABASTIAN SIMON&CATHERINE JANE UTTLEY DOVEY
- [Ownership, incoming] shareholder of COLIN&MANUELA GERDA MARGARETE BRADLEY, HEISE
- [Ownership, incoming] shareholder of ANDREW RICHARD POWELL
- [Ownership, incoming] shareholder of CHARLES VICCARS ANDREW
- [Ownership, incoming] shareholder of PAUL THOMAS HUTTON
- [Ownership, incoming] shareholder of JUPITER MARKETING SERVICES LIMITED
- [Ownership, incoming] shareholder of JAMES BUCHANAN HUGHES
- [Ownership, incoming] shareholder of SEAN ADAM BELGARD
- [Ownership, incoming] shareholder of ANTHONY JASON STONE DAVIS
- [Ownership, incoming] shareholder of GORDON JAMIESON THOMSON
- [Ownership, incoming] shareholder of COLIN EDWARD BRADLTY
- [Ownership, incoming] shareholder of KEVIN MICHAEL SMITH
- [Ownership, incoming] shareholder of GRAHAM CUNNINGHAM
- [Ownership, incoming] shareholder of CSB Trustees & Fiduciaries Limited
- [Ownership, incoming] shareholder of RONALD JOSEPH RENTON
- [Ownership, incoming] shareholder of ANTHONY FORD
- [Ownership, incoming] shareholder of RICHARD PAUL AGER