ETIENNE 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/56023238
Relationships
- [Directorship, outgoing] auditor of GZIRA PROPERTIES LIMITED
- [Directorship, outgoing] auditor of S.A.W. LTD
- [Directorship, outgoing] auditor of L.A. HIRING SERVICES LTD
- [Directorship, outgoing] auditor of ALAMANGO BRIDAL LIMITED
- [Directorship, outgoing] auditor of NATURALI COMPANY LIMITED
- [Directorship, outgoing] auditor of H. VASSALLO & ASSOCIATES LTD
- [Directorship, outgoing] auditor of COLTEX LIMITED
- [Directorship, outgoing] auditor of P.D.F. SERVICES LTD
- [Directorship, outgoing] auditor of H. VASSALLO LIMITED
- [Directorship, outgoing] auditor of SATACO LIMITED
- [Directorship, outgoing] auditor of SAINT CLAIRE LIMITED
- [Directorship, outgoing] auditor of FRENCHIE`S FASHIONS LTD
- [Directorship, outgoing] auditor of PROFESSIONAL ACCOUNTANCY SERVICES LIMITED
- [Directorship, outgoing] auditor of JOLLY CASA LIMITED
- [Directorship, outgoing] auditor of KnF Limited
- [Directorship, outgoing] auditor of RENERGY LIMITED
- [Directorship, outgoing] auditor of ALAMANGO SOUVENIRS LIMITED
- [Directorship, outgoing] auditor of International Veneer Network Limited