Dawn Licensing 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
- 2010-02-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55043240
Relationships
- [Directorship, incoming] judicial representative of JOSEPH CUSCHIERI
- [Directorship, incoming] director of JOSEPH CUSCHIERI
- [Directorship, incoming] legal representative of JOSEPH CUSCHIERI
- [Directorship, incoming] director of PETER DUFFY
- [Directorship, incoming] legal representative of DIANE VELLA BIANCO
- [Directorship, incoming] judicial representative of STEPHEN MUSCAT
- [Directorship, incoming] legal representative of STEPHEN MUSCAT
- [Directorship, incoming] director of STEPHEN MUSCAT
- [Directorship, incoming] director of DIANE VELLA BIANCO
- [Ownership, incoming] shareholder of ANTELOPE SERVICES LIMITED
- [Directorship, incoming] judicial representative of DIANE VELLA BIANCO
- [Directorship, incoming] secretary of DIANE VELLA BIANCO
- [Ownership, incoming] shareholder of DAWN LICENSING HOLDINGS LIMITED
- [Directorship, incoming] director of KYLA LYNNE ANTHEA MULLINS
- [Directorship, incoming] legal representative of PETER DUFFY
- [Directorship, incoming] legal representative of KYLA LYNNE ANTHEA MULLINS
- [Directorship, incoming] judicial representative of KYLA LYNNE ANTHEA MULLINS
- [Directorship, incoming] judicial representative of PETER DUFFY
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS