DOLMEN DEVELOPMENT COMPANY 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
- 1966-08-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55058224
Relationships
- [Directorship, incoming] judicial representative of RICHARD MICALLEF
- [Directorship, incoming] director of RICHARD MICALLEF
- [Directorship, incoming] judicial representative of TERESA BORG
- [Directorship, incoming] director of TERESA BORG
- [Directorship, incoming] legal representative of TERESA BORG
- [Directorship, incoming] judicial representative of JOSEPHINE CACHIA
- [Directorship, incoming] legal representative of RICHARD MICALLEF
- [Directorship, incoming] judicial representative of ANTHONY MICALLEF
- [Directorship, incoming] auditor of BDO MALTA
- [Directorship, incoming] director of JOSEPHINE CACHIA
- [Directorship, incoming] legal representative of JOSEPHINE CACHIA
- [Ownership, incoming] shareholder of TERESA BORG
- [Ownership, incoming] shareholder of RICHARD MICALLEF
- [Ownership, incoming] shareholder of EMMANUEL CACHIA
- [Directorship, incoming] legal representative of DORIS CIANTAR
- [Ownership, incoming] shareholder of JOSEPH MICALLEF
- [Ownership, incoming] shareholder of JOSEPHINE CACHIA
- [Directorship, incoming] director of DORIS CIANTAR
- [Ownership, incoming] shareholder of DORIS CIANTAR
- [Ownership, incoming] shareholder of CARMELA ATTARD
- [Directorship, incoming] judicial representative of DORIS CIANTAR
- [Directorship, incoming] director of ANTHONY MICALLEF
- [Directorship, incoming] legal representative of CARMELA ATTARD
- [Directorship, incoming] secretary of ANTHONY MICALLEF
- [Ownership, incoming] shareholder of ANTHONY MICALLEF
- [Directorship, incoming] director of CARMELA ATTARD
- [Directorship, incoming] legal representative of ANTHONY MICALLEF
- [Directorship, incoming] judicial representative of CARMELA ATTARD