DIAL-A-CAB 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
- 2011-01-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55046200
Relationships
- [Directorship, incoming] judicial representative of KENNETH DE MARTINO
- [Directorship, incoming] legal representative of HUGH MERCIECA
- [Directorship, incoming] director of HUGH MERCIECA
- [Directorship, incoming] judicial representative of HUGH MERCIECA
- [Directorship, incoming] liquidator of IAN CROCKFORD
- [Directorship, incoming] legal representative of KENNETH DE MARTINO
- [Ownership, incoming] shareholder of CT HOLDING LIMITED
- [Ownership, incoming] shareholder of MIZZI CAPITAL PROJECTS LIMITED
- [Directorship, incoming] director of JOSEPH ROSS
- [Directorship, incoming] legal representative of JOSEPH ROSS
- [Directorship, incoming] secretary of JOSEPH ROSS
- [Directorship, incoming] judicial representative of JOSEPH ROSS
- [Directorship, incoming] director of KENNETH DE MARTINO
- [Directorship, incoming] legal representative of KENNETH C. MIZZI
- [Directorship, incoming] director of KENNETH C. MIZZI
- [Directorship, incoming] judicial representative of KENNETH C. MIZZI
- [Directorship, incoming] auditor of MAZARS MALTA