DIZZ GROUP OF COMPANIES 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
- 2014-03-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55060486
Relationships
- [Directorship, incoming] auditor of KENNETH SWAIN
- [Directorship, incoming] director of JEAN PAUL MUSCAT
- [Directorship, incoming] judicial representative of DANIELA BONELLO
- [Directorship, incoming] legal representative of JEAN PAUL MUSCAT
- [Directorship, incoming] legal representative of EDWIN PISANI
- [Directorship, incoming] director of DIANE IZZO
- [Directorship, incoming] legal representative of DANIELA BONELLO
- [Directorship, incoming] judicial representative of JEAN PAUL MUSCAT
- [Directorship, incoming] director of DANIELA BONELLO
- [Directorship, incoming] judicial representative of EDWIN PISANI
- [Directorship, incoming] director of EDWIN PISANI
- [Directorship, incoming] director of DENISE BONELLO
- [Directorship, incoming] legal representative of DENISE BONELLO
- [Directorship, incoming] judicial representative of DENISE BONELLO
- [Directorship, incoming] legal representative of DIANE IZZO
- [Directorship, incoming] secretary of DIANE IZZO
- [Ownership, incoming] shareholder of DIANE IZZO
- [Directorship, incoming] judicial representative of DIANE IZZO
- [Ownership, incoming] shareholder of KARL IZZO