STEVEN DIMECH
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56007539
Relationships
- [Directorship, outgoing] director of Upclick Malta Limited
- [Directorship, outgoing] judicial representative of MEML Software Limited
- [Directorship, outgoing] legal representative of Upclick Malta Limited
- [Directorship, outgoing] director of LULU SOFTWARE HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of MEMH LIMITED
- [Directorship, outgoing] legal representative of MEML Software Limited
- [Directorship, outgoing] judicial representative of MEMH LIMITED
- [Directorship, outgoing] director of UPC DISTRIBUTION LIMITED
- [Directorship, outgoing] judicial representative of INTERACTIVE BRANDS MALTA LIMITED
- [Directorship, outgoing] legal representative of LULU SOFTWARE HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of UPC DISTRIBUTION LIMITED
- [Directorship, outgoing] director of MEML Software Limited
- [Directorship, outgoing] judicial representative of Upclick Malta Limited
- [Directorship, outgoing] legal representative of INTERACTIVE BRANDS MALTA LIMITED
- [Directorship, outgoing] secretary of PROREACH SOFTWARE HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of LULU SOFTWARE HOLDINGS LIMITED
- [Directorship, outgoing] director of MEMH LIMITED
- [Directorship, outgoing] director of INTERACTIVE BRANDS MALTA LIMITED
- [Directorship, outgoing] judicial representative of UPC DISTRIBUTION LIMITED
- [Ownership, outgoing] shareholder of Upclick Malta Limited
- [Ownership, outgoing] shareholder of LULU SOFTWARE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of TRANSCLICK LIMITED
- [Ownership, outgoing] shareholder of INEM LIMITED
- [Ownership, outgoing] shareholder of VISTACOM LIMITED
- [Ownership, outgoing] shareholder of UPC DISTRIBUTION LIMITED