DKM 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
- 2012-12-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55053866
Relationships
- [Directorship, incoming] auditor of KENNETH SWAIN
- [Directorship, incoming] judicial representative of DENISE BONELLO
- [Directorship, incoming] legal representative of DIANE IZZO
- [Directorship, incoming] secretary of DIANE IZZO
- [Directorship, incoming] legal representative of DENISE BONELLO
- [Directorship, incoming] director of DENISE BONELLO
- [Directorship, incoming] director of DIANE IZZO
- [Directorship, incoming] judicial representative of DIANE IZZO
- [Directorship, incoming] judicial representative of MATTHEW ZAMMIT
- [Ownership, incoming] shareholder of MATTHEW ZAMMIT
- [Directorship, incoming] director of MATTHEW ZAMMIT
- [Ownership, incoming] shareholder of DIZZ LIMITED
- [Directorship, incoming] legal representative of MATTHEW ZAMMIT
- [Ownership, incoming] shareholder of DENISE BONELLO
- [Directorship, incoming] legal representative of KARL IZZO
- [Directorship, incoming] judicial representative of KARL IZZO
- [Directorship, incoming] director of KARL IZZO