DEESSE
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
- 2005-04-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55083978
Relationships
- [Directorship, incoming] director of SUPPORT & SUPPLY MANAGEMENT GROUP LIMITED
- [Directorship, incoming] judicial representative of SUPPORT & SUPPLY MANAGEMENT GROUP LIMITED
- [Directorship, incoming] director of DAVID CALLEJA-URRY
- [Directorship, incoming] legal representative of DAVID CALLEJA-URRY
- [Directorship, incoming] director of RAY GRECH
- [Ownership, incoming] shareholder of DAVID CALLEJA-URRY
- [Directorship, incoming] judicial representative of RAY GRECH
- [Ownership, incoming] shareholder of RAY GRECH
- [Directorship, incoming] judicial representative of DAVID CALLEJA-URRY
- [Directorship, incoming] legal representative of JOSEPH TANTI
- [Directorship, incoming] director of JOSEPH TANTI
- [Ownership, incoming] shareholder of SUPPORT & SUPPLY MANAGEMENT GROUP LIMITED
- [Directorship, incoming] legal representative of RAY GRECH
- [Ownership, incoming] shareholder of JOSEPH TANTI
- [Directorship, incoming] judicial representative of JOSEPH TANTI
- [Directorship, incoming] legal representative of SUPPORT & SUPPLY MANAGEMENT GROUP LIMITED