KENNETH JOHN 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/56009486
Relationships
- [Directorship, outgoing] auditor of TAS-SALIB LIMITED
- [Directorship, outgoing] auditor of MDINA HOLDINGS LIMITED
- [Directorship, outgoing] auditor of ASPEN LIMITED
- [Directorship, outgoing] auditor of THE DANCE WORKSHOP LIMITED
- [Directorship, outgoing] auditor of COMPUTIME INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of ELLENDEM INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of STILVER ENGINEERING & CONSULTING LTD
- [Directorship, outgoing] auditor of COMPUTIME LIMITED
- [Directorship, outgoing] auditor of Taomac Ltd
- [Directorship, outgoing] auditor of Core Med Ltd
- [Directorship, outgoing] auditor of HECY HOLDINGS LTD
- [Directorship, outgoing] auditor of ALFRED ZAHRA HOLDINGS LIMITED
- [Directorship, outgoing] auditor of SAPRI-MOO ENTERPRISES LTD
- [Directorship, outgoing] auditor of ATA LTD.
- [Directorship, outgoing] auditor of MySchool Limited
- [Directorship, outgoing] auditor of TABRIA COMPANY LIMITED
- [Directorship, outgoing] auditor of CBCD LIMITED
- [Directorship, outgoing] auditor of MILES EXPRESS CARGO SYSTEMS LIMITED
- [Directorship, outgoing] auditor of J X LIMITED
- [Directorship, outgoing] auditor of PONTECURONE LIMITED
- [Directorship, outgoing] auditor of COMPTRADE LIMITED
- [Directorship, outgoing] auditor of COMPUTIME SOFTWARE INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of SCANROS INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of FINO INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of E. THEUMA & COMPANY LTD
- [Directorship, outgoing] auditor of MD INVESTMENTS LTD.
- [Directorship, outgoing] auditor of BCF HOLDINGS LIMITED
- [Directorship, outgoing] auditor of GTFS LIMITED
- [Directorship, outgoing] auditor of 501 HOLDINGS LIMITED
- [Directorship, outgoing] auditor of Quick Ship Co. Ltd
- [Directorship, outgoing] auditor of Malta Pass Ltd
- [Directorship, outgoing] auditor of PHARMACONSULTA LTD
- [Directorship, outgoing] auditor of SPEAR PETROLEUM INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of PHILIPPE MARTINET FINE WINES LIMITED
- [Directorship, outgoing] auditor of FERN COMPANY LIMITED
- [Directorship, outgoing] auditor of WORLDWIDE RESORTS INTERNATIONAL HOLDINGS LIMITED
- [Directorship, outgoing] auditor of EFI LIMITED
- [Directorship, outgoing] auditor of ADRIATIC TRANSPORT SERVICES LTD
- [Directorship, outgoing] auditor of EXPLORE MALTA LTD
- [Directorship, outgoing] auditor of E' CASA LTD
- [Directorship, outgoing] auditor of ANTEMI LTD
- [Directorship, outgoing] auditor of MACH LIMITED
- [Directorship, outgoing] auditor of JF OVERSEAS OIL SERVICES LTD
- [Directorship, outgoing] auditor of GIOVARONNE LIMITED
- [Directorship, outgoing] auditor of WORLDWIDE RESORTS INTERNATIONAL TOURS LIMITED
- [Directorship, outgoing] auditor of QUBIT LTD
- [Directorship, outgoing] auditor of LIGNUM LIMITED
- [Directorship, outgoing] auditor of B.J. MARINE LIMITED
- [Directorship, outgoing] auditor of CE.MA SERVICES LIMITED
- [Directorship, outgoing] auditor of J X G LIMITED
- [Directorship, outgoing] auditor of A.B. Corporation Europe Ltd
- [Directorship, outgoing] auditor of UNTANGLED MEDIA LIMITED
- [Directorship, outgoing] auditor of Z06 LTD
- [Directorship, outgoing] auditor of Explore Gozo Limited
- [Directorship, outgoing] auditor of EDEN GAMING LTD
- [Directorship, outgoing] auditor of MUSTANG TRADING AND INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of ITHINA INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of HERC HOLDINGS LTD.
- [Directorship, outgoing] auditor of SOUTH ATLANTIC TRADING LIMITED
- [Directorship, outgoing] auditor of CAPIFERRI LIMITED
- [Directorship, outgoing] auditor of G & G HOLDINGS LTD
- [Directorship, outgoing] auditor of C.M.G. DEVELOPERS LIMITED
- [Directorship, outgoing] auditor of CE.MA Holding Limited
- [Directorship, outgoing] auditor of G.O.R. Activities Ltd
- [Directorship, outgoing] auditor of XPH MALTA LTD
- [Directorship, outgoing] auditor of SAN PEDRO INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of MDINA BASTIONS LIMITED
- [Directorship, outgoing] auditor of ESTATE WINES LIMITED
- [Directorship, outgoing] auditor of EXCLUSIVE PROPERTY BUREAU LIMITED
- [Directorship, outgoing] auditor of SAFRAN LIMITED
- [Directorship, outgoing] auditor of HERBIE'S JEWELLERY LIMITED
- [Directorship, outgoing] auditor of PRIVAJET HOLDINGS LTD.
- [Directorship, outgoing] auditor of PRIVAJET LTD
- [Directorship, outgoing] auditor of Malta Convention Bureau Ltd
- [Directorship, outgoing] auditor of LIMKOKWING UNIVERSITY OF CREATIVE TECHNOLOGY (MALTA) LIMITED