DIG EMERGING MARKETS (MALTA) 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
- 2007-11-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55036544
Relationships
- [Directorship, incoming] director of CMM MANAGEMENT LIMITED
- [Directorship, incoming] judicial representative of CMM MANAGEMENT LIMITED
- [Directorship, incoming] liquidator of MICHAEL PARIS
- [Directorship, incoming] legal representative of JOHN BORG
- [Directorship, incoming] judicial representative of JASON LEE KWIK
- [Directorship, incoming] director of JOHN BORG
- [Directorship, incoming] legal representative of CMM MANAGEMENT LIMITED
- [Directorship, incoming] legal representative of ANTHONY JULIANO
- [Directorship, incoming] director of JASON LEE KWIK
- [Directorship, incoming] legal representative of JASON LEE KWIK
- [Directorship, incoming] judicial representative of ANTHONY JULIANO
- [Directorship, incoming] judicial representative of JOHN BORG
- [Directorship, incoming] director of ANTHONY JULIANO
- [Directorship, incoming] secretary of JOHN BORG OLIVIER
- [Ownership, incoming] shareholder of CMM MANAGEMENT LIMITED
- [Ownership, incoming] shareholder of DUBAI INVESTMENT GROUP (REAL ESTATE) LIMITED