NIKKI 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/56012975
Relationships
- [Directorship, outgoing] auditor of ARTEBAGNO LIMITED
- [Directorship, outgoing] auditor of SANDER ATTARD CONCRETE LIMITED
- [Directorship, outgoing] auditor of PROJECT DEVELOPMENT INTERNATIONAL LTD
- [Directorship, outgoing] auditor of DANMAN SERVICES LTD
- [Directorship, outgoing] auditor of SAVAGE LIMITED
- [Directorship, outgoing] auditor of SANDER ATTARD CONSTRUCTION LIMITED
- [Directorship, outgoing] auditor of BEST COMPANY LIMITED
- [Directorship, outgoing] auditor of A.P.C. TRAVEL BUREAU LIMITED
- [Directorship, outgoing] auditor of U COMMUNICATIONS LIMITED
- [Directorship, outgoing] auditor of HOME & INDUSTRY SUPPLIER LTD
- [Directorship, outgoing] auditor of LABY TECHNOLOGIES LIMITED
- [Directorship, outgoing] auditor of S.A. CONSTRUCTION LIMITED
- [Directorship, outgoing] auditor of CROSS SOFTWARE LIMITED
- [Directorship, outgoing] auditor of DHARMA ESTATES LIMITED
- [Directorship, outgoing] auditor of DHS & CO. LIMITED
- [Directorship, outgoing] auditor of BRENNEN CONSULTING LIMITED
- [Directorship, outgoing] auditor of VERTIGO PRODUCTION LIMITED
- [Directorship, outgoing] auditor of ADEIA HOLDING LTD
- [Directorship, outgoing] auditor of DATA SECURE 2.0 LTD
- [Directorship, outgoing] auditor of SALIBA BROTHERS (PLUMBING AND ELECTRICAL FITTERS) LIMITED
- [Directorship, outgoing] auditor of RIDGE PROPERTIES LTD
- [Directorship, outgoing] auditor of HARDMIX CONCRETE LIMITED
- [Directorship, outgoing] auditor of SANDER ATTARD WOODWORKS CO. LTD
- [Directorship, outgoing] auditor of D.E.M. CO. LTD.
- [Directorship, outgoing] auditor of RETINA TELECOMMUNICATIONS CO. LIMITED
- [Directorship, outgoing] auditor of NETWORK Estates Ltd.
- [Directorship, outgoing] auditor of TERRA RAY LIMITED
- [Directorship, outgoing] auditor of SERVIO CONSULTING LIMITED
- [Directorship, outgoing] auditor of IP CONSULTING LIMITED
- [Directorship, outgoing] auditor of GOLUB ENTERPRISES LTD
- [Directorship, outgoing] auditor of RP Explorer (Malta) Limited
- [Directorship, outgoing] auditor of BLUE SKIES REALTY LTD
- [Directorship, outgoing] auditor of MANOEL ISLAND SERVICES STATION LIMITED
- [Directorship, outgoing] auditor of BLU LAGOON MARINE LTD
- [Directorship, outgoing] auditor of SIRCO CONSULTING LIMITED
- [Directorship, outgoing] auditor of A1 SUPREME ENTERTAINMENT CO. LTD
- [Directorship, outgoing] auditor of MAGELLAN INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of ALTERNATIVE OBSESSIONS LIMITED
- [Directorship, outgoing] auditor of S.A. HOLDINGS COMPANY LTD.
- [Directorship, outgoing] auditor of SANDER ATTARD REAL ESTATE LTD
- [Directorship, outgoing] auditor of SADE CO LTD
- [Directorship, outgoing] auditor of O&N DEVELOPMENTS LIMITED
- [Directorship, outgoing] auditor of IRA LOSCO COMPANY LTD
- [Directorship, outgoing] auditor of ROYAL COMPANY FORMATIONS LIMITED
- [Directorship, outgoing] auditor of MA.DA.LEAD LIMITED