DAL AVIATION 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
- 2016-05-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55073096
Relationships
- [Directorship, incoming] legal representative of LAWRENCE ZAHRA
- [Directorship, incoming] legal representative of OLGA TCACENCO MAVROU
- [Directorship, incoming] director of OLGA TCACENCO MAVROU
- [Directorship, incoming] legal representative of Sara Chiodi
- [Directorship, incoming] judicial representative of Sara Chiodi
- [Directorship, incoming] judicial representative of MARIO MIZZI
- [Directorship, incoming] legal representative of MARIO MIZZI
- [Directorship, incoming] director of Sara Chiodi
- [Directorship, incoming] director of MARIO MIZZI
- [Directorship, incoming] legal representative of HECTOR CHETCUTI
- [Directorship, incoming] director of HECTOR CHETCUTI
- [Ownership, incoming] shareholder of DIMIO HOLDING LIMITED
- [Directorship, incoming] director of LAWRENCE ZAHRA
- [Directorship, incoming] judicial representative of LAWRENCE ZAHRA
- [Directorship, incoming] judicial representative of HECTOR CHETCUTI
- [Directorship, incoming] secretary of HECTOR CHETCUTI
- [Directorship, incoming] judicial representative of OLGA TCACENCO MAVROU