DOWDALL (TEN) 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
- 2017-01-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55077002
Relationships
- [Directorship, incoming] director of LUKE CURMI
- [Directorship, incoming] judicial representative of ANDREW MICALLEF TRIGONA
- [Directorship, incoming] director of ANDREW MICALLEF TRIGONA
- [Directorship, incoming] secretary of MICHAEL MERCIECA
- [Directorship, incoming] legal representative of ANDREW MICALLEF TRIGONA
- [Directorship, incoming] legal representative of STEPHEN MERCIECA
- [Directorship, incoming] judicial representative of STEPHEN MERCIECA
- [Directorship, incoming] director of STEPHEN MERCIECA
- [Directorship, incoming] legal representative of LUKE CURMI
- [Directorship, incoming] judicial representative of MATTHEW CURMI
- [Directorship, incoming] director of MATTHEW CURMI
- [Ownership, incoming] shareholder of ANDREW MICALLEF TRIGONA
- [Ownership, incoming] shareholder of MATTHEW CURMI
- [Ownership, incoming] shareholder of LUKE CURMI
- [Ownership, incoming] shareholder of DOWDALL HOLDINGS (QL) LIMITED
- [Directorship, incoming] legal representative of MATTHEW CURMI
- [Directorship, incoming] judicial representative of LUKE CURMI