FRANK CHETCUTI 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/56027694
Relationships (showing 100 of 271)
- [Directorship, outgoing] secretary of INTERLEX NOMINEE SERVICES LIMITED
- [Directorship, outgoing] director of DATATRUST LIMITED
- [Directorship, outgoing] judicial representative of Globeleq Holdings (Ibom Power) Limited
- [Directorship, outgoing] legal representative of WOOD WASTE MANAGEMENT LIMITED
- [Directorship, outgoing] legal representative of XXL WINNERS LIMITED
- [Directorship, outgoing] secretary of OMAHA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of Globeleq Holdings (Cote d'Ivoire) Limited
- [Directorship, outgoing] legal representative of ADVERTEC LIMITED
- [Directorship, outgoing] legal representative of SANTA CLARA CONSULTING LIMITED
- [Directorship, outgoing] legal representative of Polaris Advisors Ltd.
- [Directorship, outgoing] director of TETROVISION HOLDINGS MALTA LTD
- [Directorship, outgoing] director of RASCASSE HOLDING LIMITED
- [Directorship, outgoing] legal representative of WOOD TEXTILES HOLDING LIMITED
- [Directorship, outgoing] director of MALFREI CAPITAL LTD
- [Directorship, outgoing] legal representative of ATLAS EUROPE LIMITED
- [Directorship, outgoing] legal representative of CDF HOLDINGS LTD
- [Directorship, outgoing] director of AUDENTIA CAPITAL MANAGEMENT LTD
- [Directorship, outgoing] judicial representative of HERMES LINDER FUND SICAV PLC
- [Directorship, outgoing] judicial representative of SB GLOBAL FUND SICAV PLC
- [Directorship, outgoing] director of LLYNS INVESTMENT FUNDS SICAV P.L.C.
- [Directorship, outgoing] judicial representative of CTH SICAV p.l.c.
- [Directorship, outgoing] judicial representative of 3 SIGMA RISKCAP SICAV PLC
- [Directorship, outgoing] director of FUTURA FUNDS SICAV P.L.C
- [Directorship, outgoing] director of KC Funds SICAV p.l.c.
- [Directorship, outgoing] director of PRIMARY EUROPEAN FUND SICAV P.L.C.
- [Directorship, outgoing] director of ALPHA QUEST FUNDS SICAV P.L.C.
- [Directorship, outgoing] director of FRATERNITAS SICAV P.L.C.
- [Directorship, outgoing] legal representative of Virgo Global Equity Master Fund SICAV Limited
- [Directorship, outgoing] director of SF Global Equity Fund SICAV p.l.c.
- [Directorship, outgoing] director of SF Global Equity Master Fund SICAV Limited
- [Directorship, outgoing] judicial representative of MERIDON FUNDS SICAV P.L.C.
- [Directorship, outgoing] legal representative of EOS SICAV PLC
- [Directorship, outgoing] secretary of INTERLEX SERVICES LIMITED
- [Directorship, outgoing] director of MALTARESIDENCE LIMITED
- [Directorship, outgoing] director of DELTA-OSEM Limited
- [Directorship, outgoing] legal representative of Globeleq Holdings (Ibom Power) Limited
- [Directorship, outgoing] legal representative of SCIMA (Malta) Limited
- [Directorship, outgoing] secretary of SCIMA (Malta) Limited
- [Directorship, outgoing] director of GDP ASSET MANAGEMENT (MALTA) LIMITED
- [Directorship, outgoing] director of Actis Candax Malta Limited
- [Directorship, outgoing] judicial representative of Life Beverage Limited
- [Directorship, outgoing] judicial representative of XXL WINNERS LIMITED
- [Directorship, outgoing] legal representative of Praude Asset Management Limited
- [Directorship, outgoing] legal representative of Globeleq Holdings (Cote d'Ivoire) Limited
- [Directorship, outgoing] judicial representative of 3 SIGMA MALTA HOLDING LIMITED
- [Directorship, outgoing] legal representative of FUTURA INVESTMENT MANAGEMENT LIMITED
- [Directorship, outgoing] judicial representative of Polaris Advisors Ltd.
- [Directorship, outgoing] judicial representative of RASCASSE INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of OCCASIO LIMITED
- [Directorship, outgoing] director of MOLEPO HOLDING LIMITED
- [Directorship, outgoing] legal representative of ASTONE GROUP LTD
- [Directorship, outgoing] judicial representative of MALFREI CAPITAL LTD
- [Directorship, outgoing] judicial representative of INVESTREAL GROUP LIMITED
- [Directorship, outgoing] director of POLARIS HOLDING LIMITED
- [Directorship, outgoing] judicial representative of WAR CHEST FIDUCIARY SERVICES LIMITED
- [Directorship, outgoing] judicial representative of ATLAS EUROPE LIMITED
- [Directorship, outgoing] legal representative of HERMES LINDER FUND SICAV PLC
- [Directorship, outgoing] legal representative of SB GLOBAL FUND SICAV PLC
- [Directorship, outgoing] legal representative of CTH SICAV p.l.c.
- [Directorship, outgoing] director of TGA FUNDS SICAV P.L.C.
- [Directorship, outgoing] director of 3 SIGMA RISKCAP SICAV PLC
- [Directorship, outgoing] legal representative of POLARIS FINANCE SICAV P.L.C.
- [Directorship, outgoing] legal representative of AUDENTIA CAPITAL SICAV PLC
- [Directorship, outgoing] judicial representative of PLURI-INVEST SICAV P.L.C.
- [Directorship, outgoing] judicial representative of IJC Funds SICAV p.l.c.
- [Directorship, outgoing] legal representative of NINA FUND SICAV P.L.C.
- [Directorship, outgoing] legal representative of FRATERNITAS SICAV P.L.C.
- [Directorship, outgoing] legal representative of AQUARIUM FUNDS SICAV P.L.C.
- [Directorship, outgoing] judicial representative of Virgo Global Equity Master Fund SICAV Limited
- [Directorship, outgoing] legal representative of Alphabetos Funds SICAV p.l.c.
- [Directorship, outgoing] secretary of SF Global Equity Fund SICAV p.l.c.
- [Directorship, outgoing] secretary of SF Global Equity Master Fund SICAV Limited
- [Directorship, outgoing] legal representative of Global and Emerging Market Real Estate Funds SICAV plc
- [Directorship, outgoing] judicial representative of EOS SICAV PLC
- [Directorship, outgoing] secretary of FM LIMITED
- [Directorship, outgoing] secretary of MALT-BROC LIMITED
- [Directorship, outgoing] judicial representative of FINTEL LIMITED
- [Directorship, outgoing] legal representative of PENDEKAR HOLDINGS (NEPC) LIMITED
- [Directorship, outgoing] director of Globeleq Holdings (Ibom Power) Limited
- [Directorship, outgoing] legal representative of Actis Candax Malta Limited
- [Directorship, outgoing] judicial representative of WOOD WASTE MANAGEMENT LIMITED
- [Directorship, outgoing] secretary of Omaha Partners Limited
- [Directorship, outgoing] director of Globeleq Holdings (Cote d'Ivoire) Limited
- [Directorship, outgoing] director of CORPORATE & COMMERCIAL FX SERVICES LTD
- [Directorship, outgoing] judicial representative of Exchange Listing Partners Ltd
- [Directorship, outgoing] judicial representative of PAYMIX LTD
- [Directorship, outgoing] legal representative of TETROVISION HOLDINGS MALTA LTD
- [Directorship, outgoing] legal representative of MOLEPO HOLDING LIMITED
- [Directorship, outgoing] judicial representative of POLARIS GROUP LIMITED
- [Directorship, outgoing] legal representative of POLARIS HOLDING LIMITED
- [Directorship, outgoing] director of CDF HOLDINGS LTD
- [Directorship, outgoing] director of SB GLOBAL FUND SICAV PLC
- [Directorship, outgoing] director of CTH SICAV p.l.c.
- [Directorship, outgoing] legal representative of TGA FUNDS SICAV P.L.C.
- [Directorship, outgoing] legal representative of CREATIVE INVESTMENTS SICAV P.L.C.
- [Directorship, outgoing] director of AUDENTIA CAPITAL SICAV PLC
- [Directorship, outgoing] legal representative of WORLD DYNAMIC FUND SICAV p.l.c.
- [Directorship, outgoing] legal representative of REDHEDGE SICAV p.l.c.
- [Directorship, outgoing] judicial representative of PRIMARY EUROPEAN FUND SICAV P.L.C.
- [Directorship, outgoing] judicial representative of EICO FUNDS SICAV P.L.C.