DANDA BUILD 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
- 2010-09-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55045107
Relationships
- [Directorship, incoming] director of MARK DEMICOLI
- [Directorship, incoming] legal representative of MARK DEMICOLI
- [Directorship, incoming] secretary of MARK DEMICOLI
- [Directorship, incoming] judicial representative of MARK DEMICOLI
- [Directorship, incoming] judicial representative of RAYMOND DEMICOLI
- [Directorship, incoming] auditor of FRANCO SCIBERRAS
- [Directorship, incoming] judicial representative of CHRISTOPHER DEMICOLI
- [Directorship, incoming] judicial representative of STEVEN DEMICOLI
- [Directorship, incoming] director of CHRISTOPHER DEMICOLI
- [Directorship, incoming] legal representative of CHRISTOPHER DEMICOLI
- [Directorship, incoming] legal representative of STEVEN DEMICOLI
- [Directorship, incoming] director of STEVEN DEMICOLI
- [Ownership, incoming] shareholder of STL LIMITED
- [Ownership, incoming] shareholder of DEMICOLI & ASSOCIATES LIMITED
- [Directorship, incoming] legal representative of RAYMOND DEMICOLI
- [Directorship, incoming] director of RAYMOND DEMICOLI