LOUISA 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/56034861
Relationships
- [Directorship, outgoing] legal representative of CORPORATE COMMERCIAL & INDUSTRIAL SERVICES LIMITED
- [Directorship, outgoing] legal representative of CORPORATE CONSULTANCY LIMITED
- [Directorship, outgoing] legal representative of MARKETFORCE LIMITED
- [Directorship, outgoing] director of MULTIZONE TRADING & INVESTMENT LIMITED
- [Directorship, outgoing] director of CORPORATE TRADING LIMITED
- [Directorship, outgoing] director of POLAR INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of CORPORATE INTERNATIONAL CONSULTANCY LIMITED
- [Directorship, outgoing] judicial representative of CORPORATE CONSULTANCY LIMITED
- [Directorship, outgoing] director of MARKETFORCE LIMITED
- [Directorship, outgoing] legal representative of POLAR INTERNATIONAL LIMITED
- [Directorship, outgoing] director of CORPORATE INTERNATIONAL LIMITED
- [Directorship, outgoing] director of CORPORATE DEVELOPMENTS LIMITED
- [Directorship, outgoing] secretary of GRUGDCO LIMITED
- [Directorship, outgoing] secretary of INGENIA MALTA LIMITED
- [Directorship, outgoing] legal representative of CORPORATE INTERNATIONAL CONSULTANCY LIMITED
- [Directorship, outgoing] director of CORPORATE COMMERCIAL & INDUSTRIAL SERVICES LIMITED
- [Directorship, outgoing] legal representative of CORPORATE PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of CORPORATE TRADING LIMITED
- [Directorship, outgoing] judicial representative of CORPORATE GROUP LIMITED
- [Directorship, outgoing] legal representative of SAHARA PAINTS LIMITED
- [Directorship, outgoing] legal representative of CORPORATE DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of POLAR INTERNATIONAL LIMITED
- [Directorship, outgoing] director of CORPORATE INTERNATIONAL CONSULTANCY LIMITED
- [Directorship, outgoing] director of CORPORATE GROUP LIMITED
- [Directorship, outgoing] director of CORPORATE CONSULTANCY LIMITED
- [Directorship, outgoing] judicial representative of CORPORATE PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of CORPORATE INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of MULTIZONE TRADING & INVESTMENT LIMITED
- [Directorship, outgoing] legal representative of CORPORATE TRADING LIMITED
- [Directorship, outgoing] director of SAHARA PAINTS LIMITED
- [Directorship, outgoing] legal representative of CORPORATE GROUP LIMITED
- [Directorship, outgoing] director of CORPORATE PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of SAHARA PAINTS LIMITED
- [Directorship, outgoing] judicial representative of CORPORATE DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of CORPORATE GROUP LIMITED
- [Directorship, outgoing] judicial representative of CORPORATE COMMERCIAL & INDUSTRIAL SERVICES LIMITED
- [Directorship, outgoing] judicial representative of MARKETFORCE LIMITED
- [Directorship, outgoing] legal representative of CORPORATE INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of MULTIZONE TRADING & INVESTMENT LIMITED