DZD ENTERPRISES 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
- 2009-10-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55042202
Relationships
- [Directorship, incoming] legal representative of ANTOINETTE DONEO
- [Directorship, incoming] director of ANTOINETTE DONEO
- [Directorship, incoming] judicial representative of ANTOINETTE DONEO
- [Directorship, incoming] legal representative of DAVID ZAMMIT
- [Directorship, incoming] judicial representative of DAVID DOUBLESIN
- [Directorship, incoming] judicial representative of ANDREW DONEO
- [Directorship, incoming] legal representative of ANDREW DONEO
- [Directorship, incoming] director of DAVID ZAMMIT
- [Directorship, incoming] secretary of DAVID ZAMMIT
- [Ownership, incoming] shareholder of DOUBLESIN & ZAMMIT LIMITED
- [Directorship, incoming] judicial representative of DAVID ZAMMIT
- [Directorship, incoming] legal representative of DAVID DOUBLESIN
- [Directorship, incoming] director of DAVID DOUBLESIN
- [Ownership, incoming] shareholder of DONEO CO LTD
- [Directorship, incoming] director of ANDREW DONEO
- [Directorship, incoming] auditor of HLB FALZON & FALZON