JONATHAN DALLI
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56006536
Relationships
- [Directorship, outgoing] judicial representative of THE CORPORATE CONCEPT LTD
- [Directorship, outgoing] secretary of PALOMA COSMETICS LIMITED
- [Directorship, outgoing] secretary of MALMIN LTD
- [Directorship, outgoing] secretary of BUSINESS SERVING LIMITED
- [Directorship, outgoing] secretary of KAPA MEDIA SERVICES LTD
- [Directorship, outgoing] secretary of Paloma Holdings Limited
- [Directorship, outgoing] secretary of CONCEPT TO COMPLETION LTD
- [Directorship, outgoing] legal representative of CONCEPT TO COMPLETION LTD
- [Directorship, outgoing] secretary of MBI HOLDING (MALTA) LTD
- [Directorship, outgoing] judicial representative of CONCEPT TO COMPLETION LTD
- [Directorship, outgoing] secretary of REBELS GAMING (HOLDING) LTD
- [Directorship, outgoing] secretary of Rebels Gaming Limited
- [Directorship, outgoing] director of THE CORPORATE CONCEPT LTD
- [Directorship, outgoing] secretary of KAPA MEDIA SERVICES (HOLDING) LTD
- [Directorship, outgoing] legal representative of THE CORPORATE CONCEPT LTD
- [Directorship, outgoing] secretary of THE CORPORATE CONCEPT LTD
- [Directorship, outgoing] director of CONCEPT TO COMPLETION LTD
- [Directorship, outgoing] secretary of REEBON HOLDING LTD
- [Directorship, outgoing] secretary of FABRAS LIMITED
- [Directorship, outgoing] secretary of TIZIANO CONSTRUCTION LTD