DOREEN TURNER BILOCCA
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/56035793
Relationships (showing 100 of 111)
- [Directorship, outgoing] liquidator of BUD LIMITED
- [Directorship, outgoing] liquidator of PARNIS ESTATE LIMITED
- [Directorship, outgoing] liquidator of FAST LIMITED
- [Directorship, outgoing] liquidator of GIKILA LIMITED
- [Directorship, outgoing] liquidator of SALMET POULTRY SYSTEMS LIMITED
- [Directorship, outgoing] liquidator of EUPHRASIA COMPANY LIMITED
- [Directorship, outgoing] liquidator of CREATIVE LANGUAGES LIMITED
- [Directorship, outgoing] liquidator of ORION GROUP LIMITED
- [Directorship, outgoing] secretary of SATURN INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of INNOVATIVE BUSINESS SOLUTIONS LIMITED
- [Directorship, outgoing] liquidator of CENTRAL STAR COMPANY LIMITED
- [Directorship, outgoing] secretary of LA QUINTA (MALTA) LIMITED
- [Directorship, outgoing] liquidator of AQUA SPORTS LIMITED
- [Directorship, outgoing] liquidator of BLUEBERRY PARK LIMITED
- [Directorship, outgoing] liquidator of P & D LTD
- [Directorship, outgoing] liquidator of TOPKAPI LIMITED
- [Directorship, outgoing] secretary of GAUDISIUM LIMITED
- [Directorship, outgoing] secretary of MERCURY MANAGEMENT LIMITED
- [Directorship, outgoing] secretary of ONE 2 ONE CONSULTING LTD.
- [Directorship, outgoing] liquidator of JRB CONSULTING LIMITED
- [Directorship, outgoing] liquidator of LIGHT TAPE (MALTA) LIMITED
- [Directorship, outgoing] director of SMART NOVO LIMITED
- [Directorship, outgoing] liquidator of G & M FURNITURE LTD.
- [Directorship, outgoing] secretary of PLUKANDPLAY PRODUCTIONS LTD.
- [Directorship, outgoing] secretary of INCOME LTD
- [Directorship, outgoing] liquidator of FRONTLINE LIMITED
- [Directorship, outgoing] local representative of INTER REPAIRS NORD SRL
- [Directorship, outgoing] liquidator of STALWART ENTERPRISES LIMITED
- [Directorship, outgoing] liquidator of KENNTIK PROPERTIES LIMITED
- [Directorship, outgoing] liquidator of DANTANA ENTERPRISES LIMITED
- [Directorship, outgoing] judicial representative of MERCURY MANAGEMENT LIMITED
- [Directorship, outgoing] liquidator of GOLETA MALTA TRADING LIMITED
- [Directorship, outgoing] liquidator of ROYAL GRAFIC (MALTA) LTD
- [Directorship, outgoing] judicial representative of ONE 2 ONE CONSULTING LTD.
- [Directorship, outgoing] director of INNOVATIVE BUSINESS SOLUTIONS LIMITED
- [Directorship, outgoing] director of NEO CONSULT LIMITED
- [Directorship, outgoing] liquidator of OLIVERI PRODUCTS LIMITED
- [Directorship, outgoing] legal representative of SMART NOVO LIMITED
- [Directorship, outgoing] liquidator of CUTAJAR CARMEL LTD
- [Directorship, outgoing] liquidator of THE FLOWER HOUSE LIMITED
- [Directorship, outgoing] liquidator of PAPERCARTA (MALTA) LIMITED
- [Directorship, outgoing] liquidator of MICRO CHIPS CONNECTIONS LIMITED
- [Directorship, outgoing] liquidator of CENTURION MANAGEMENT LIMITED
- [Directorship, outgoing] liquidator of DEB LIMITED
- [Directorship, outgoing] liquidator of DIAMOND COMMUNICATION SOLUTIONS LIMITED
- [Directorship, outgoing] liquidator of AUTO HALF CUTS LIMITED
- [Directorship, outgoing] liquidator of D'ANGELO & CO. LIMITED
- [Directorship, outgoing] liquidator of PRECAST CONCRETE LIMITED
- [Directorship, outgoing] legal representative of NEO CONSULT LIMITED
- [Directorship, outgoing] secretary of NEO CONSULT LIMITED
- [Directorship, outgoing] liquidator of FAR TRAVEL LIMITED
- [Directorship, outgoing] liquidator of M & A FOOD FRANCHISING LTD
- [Directorship, outgoing] director of MERCURY MANAGEMENT LIMITED
- [Directorship, outgoing] liquidator of YORK CONSULTANCY SERVICES LIMITED
- [Directorship, outgoing] liquidator of A 2 J LIMITED
- [Directorship, outgoing] liquidator of BMM INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of INNOVATIVE BUSINESS SOLUTIONS LIMITED
- [Directorship, outgoing] judicial representative of LA QUINTA (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of SMART NOVO LIMITED
- [Directorship, outgoing] secretary of METALINE LTD
- [Directorship, outgoing] secretary of PYXIS LTD
- [Directorship, outgoing] secretary of COMPASS INTERACTIVE MEDIA LTD
- [Directorship, outgoing] secretary of SUNRISE TECHNOLOGIES LTD
- [Directorship, outgoing] liquidator of M.E.K. ENTERPRISES LTD
- [Directorship, outgoing] liquidator of MARSALA IMPORT/EXPORT LIMITED
- [Directorship, outgoing] liquidator of AMPULS INTERNATIONAL LIMITED
- [Directorship, outgoing] liquidator of MALTEKA SYSTEMS LIMITED.
- [Directorship, outgoing] legal representative of MERCURY MANAGEMENT LIMITED
- [Directorship, outgoing] legal representative of ONE 2 ONE CONSULTING LTD.
- [Directorship, outgoing] director of LA QUINTA (MALTA) LIMITED
- [Directorship, outgoing] liquidator of GENERAL DIVING SERVICES LIMITED
- [Directorship, outgoing] secretary of SE HOLDINGS LTD
- [Directorship, outgoing] secretary of ARUDU OIL TRADING LTD
- [Directorship, outgoing] liquidator of PYRAMIDA GRAFIX LIMITED
- [Directorship, outgoing] liquidator of JOHN PERESSO ALUMINIUM LIMITED
- [Directorship, outgoing] liquidator of CHARLES UPHOLSTERY LTD
- [Directorship, outgoing] liquidator of FRENDO, BAJADA & ASSOCIATES LTD
- [Directorship, outgoing] liquidator of C.A.R. LIMITED
- [Directorship, outgoing] liquidator of L & L LIMITED
- [Directorship, outgoing] liquidator of VALAN MALTA LIMITED
- [Directorship, outgoing] liquidator of JOYVO LIMITED
- [Directorship, outgoing] liquidator of HOUSES MALTA REAL ESTATE LIMITED
- [Directorship, outgoing] director of ONE 2 ONE CONSULTING LTD.
- [Directorship, outgoing] legal representative of INNOVATIVE BUSINESS SOLUTIONS LIMITED
- [Directorship, outgoing] legal representative of LA QUINTA (MALTA) LIMITED
- [Directorship, outgoing] liquidator of HOLIDAY CARE LTD
- [Directorship, outgoing] secretary of SMART NOVO LIMITED
- [Directorship, outgoing] secretary of FIVE ELEMENTS-THE EXCELLENCE GROUP LTD
- [Ownership, outgoing] shareholder of MERCURY MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of NEO CONSULT LIMITED
- [Ownership, outgoing] shareholder of INNOVATIVE BUSINESS SOLUTIONS LIMITED
- [Ownership, outgoing] shareholder of PAIAN HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of LA QUINTA (MALTA) LIMITED
- [Directorship, outgoing] liquidator of EURO FOOTWEAR LIMITED
- [Directorship, outgoing] liquidator of GOZO ESTATE AGENCY LTD.
- [Directorship, outgoing] liquidator of MARIMA CONSTRUCTIONS LIMITED
- [Directorship, outgoing] liquidator of JOSIES LIMITED
- [Directorship, outgoing] liquidator of P.G.C. COMPANY LIMITED
- [Directorship, outgoing] secretary of PANOR LIMITED
- [Directorship, outgoing] liquidator of BELKIA LIMITED