OKSANA DALLI

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/56022344

Relationships (showing 100 of 111)

[Directorship, outgoing] legal representative of VPF Holdings limited
[Directorship, outgoing] legal representative of StabilBay Limited
[Directorship, outgoing] judicial representative of PLATON INVESTMENTS LTD
[Directorship, outgoing] judicial representative of IT INVEST TECHNOLOGIES LTD
[Directorship, outgoing] legal representative of MONT ROSE LTD
[Directorship, outgoing] director of TESSANA HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of EGAP Group Limited
[Directorship, outgoing] director of Kurono Limited
[Directorship, outgoing] director of Bexerton Limited
[Directorship, outgoing] director of MedCapital Limited
[Directorship, outgoing] secretary of LVA Trading Limited
[Directorship, outgoing] secretary of International adL Investment Ltd.
[Directorship, outgoing] director of GAMUS MEDIA LTD
[Directorship, outgoing] director of Europe Line Limited
[Directorship, outgoing] director of LONGTIDE HOLDINGS LIMITED
[Directorship, outgoing] legal representative of BARNADAS LIMITED
[Directorship, outgoing] secretary of SEAFOOD MANAGEMENT LTD
[Directorship, outgoing] secretary of Modest Holdings Limited
[Directorship, outgoing] legal representative of Novus Domus Holdings Limited
[Directorship, outgoing] director of StabilBay Limited
[Directorship, outgoing] legal representative of TESSANA HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of Mining Machinery Company LTD
[Directorship, outgoing] legal representative of Zemfa Limited
[Directorship, outgoing] secretary of Lagrima Finance Ltd.
[Directorship, outgoing] judicial representative of FLEXLINK LIMITED
[Directorship, outgoing] director of Teknow Ltd
[Directorship, outgoing] director of BARNADAS LIMITED
[Directorship, outgoing] secretary of NOTINO EUROPE LTD
[Directorship, outgoing] director of VPF Holdings limited
[Directorship, outgoing] legal representative of GenHealth LImited
[Directorship, outgoing] director of MONT ROSE LTD
[Directorship, outgoing] legal representative of Kurono Limited
[Directorship, outgoing] legal representative of BOURTON HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of Ornate Limited
[Directorship, outgoing] legal representative of Bexerton Limited
[Directorship, outgoing] judicial representative of Zemfa Limited
[Directorship, outgoing] director of FLEXLINK LIMITED
[Directorship, outgoing] legal representative of Europe Line Limited
[Directorship, outgoing] legal representative of LONGTIDE HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of Yacht Invest Ltd
[Directorship, outgoing] judicial representative of Steel Span Ltd
[Directorship, outgoing] director of REALEST INVEST LTD
[Directorship, outgoing] judicial representative of QFN Trading & Agency Limited
[Directorship, outgoing] judicial representative of Novus Domus Holdings Limited
[Directorship, outgoing] judicial representative of GenHealth LImited
[Directorship, outgoing] judicial representative of TESSANA HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of Yell International Ltd
[Directorship, outgoing] director of Ecovizor Trading Limited
[Directorship, outgoing] legal representative of Intel-Trade Limited
[Directorship, outgoing] judicial representative of BOURTON HOLDINGS LIMITED
[Directorship, outgoing] director of Zemfa Limited
[Directorship, outgoing] secretary of Indala Investments Ltd
[Directorship, outgoing] secretary of ELVIENTO SERVICES LTD.
[Directorship, outgoing] secretary of Yacht Invest Ltd
[Directorship, outgoing] director of Steel Span Ltd
[Directorship, outgoing] director of QFN Trading & Agency Limited
[Directorship, outgoing] director of Novus Domus Holdings Limited
[Directorship, outgoing] director of GenHealth LImited
[Directorship, outgoing] secretary of Starnes Limited
[Directorship, outgoing] judicial representative of Ecovizor Trading Limited
[Directorship, outgoing] director of BOURTON HOLDINGS LIMITED
[Directorship, outgoing] secretary of Adastra Partners Ltd
[Directorship, outgoing] legal representative of FLEXLINK LIMITED
[Directorship, outgoing] legal representative of GAMUS MEDIA LTD
[Directorship, outgoing] legal representative of Teknow Ltd
[Directorship, outgoing] judicial representative of BARNADAS LIMITED
[Directorship, outgoing] secretary of Horizon Line Ltd
[Directorship, outgoing] judicial representative of NOTINO EUROPE LTD
[Directorship, outgoing] judicial representative of DEANERY ADVISORY & CONSULTING LTD
[Directorship, outgoing] secretary of BLUESTAR CAPITAL LTD
[Directorship, outgoing] legal representative of QFN Trading & Agency Limited
[Directorship, outgoing] judicial representative of StabilBay Limited
[Directorship, outgoing] director of Yell International Ltd
[Directorship, outgoing] director of EGAP Group Limited
[Directorship, outgoing] judicial representative of Kurono Limited
[Directorship, outgoing] legal representative of Mining Machinery Company LTD
[Directorship, outgoing] legal representative of Ornate Limited
[Directorship, outgoing] judicial representative of Bexerton Limited
[Directorship, outgoing] secretary of B2C Central Europe Ltd
[Directorship, outgoing] secretary of Utaxilia Ltd
[Directorship, outgoing] judicial representative of Europe Line Limited
[Directorship, outgoing] judicial representative of LONGTIDE HOLDINGS LIMITED
[Directorship, outgoing] director of NOTINO EUROPE LTD
[Directorship, outgoing] legal representative of Steel Span Ltd
[Directorship, outgoing] judicial representative of VPF Holdings limited
[Directorship, outgoing] legal representative of PLATON INVESTMENTS LTD
[Directorship, outgoing] legal representative of IT INVEST TECHNOLOGIES LTD
[Directorship, outgoing] judicial representative of MONT ROSE LTD
[Directorship, outgoing] legal representative of EGAP Group Limited
[Directorship, outgoing] director of Intel-Trade Limited
[Directorship, outgoing] legal representative of MedCapital Limited
[Directorship, outgoing] secretary of RB Holding Limited
[Directorship, outgoing] legal representative of Yacht Invest Ltd
[Directorship, outgoing] director of DEANERY ADVISORY & CONSULTING LTD
[Directorship, outgoing] judicial representative of REALEST INVEST LTD
[Directorship, outgoing] director of PLATON INVESTMENTS LTD
[Directorship, outgoing] director of IT INVEST TECHNOLOGIES LTD
[Directorship, outgoing] legal representative of Yell International Ltd
[Directorship, outgoing] director of Mining Machinery Company LTD
[Directorship, outgoing] legal representative of Ecovizor Trading Limited