JEREMY 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/56036025
Relationships
- [Directorship, outgoing] director of MALTA INDUSTRIAL PARKS LIMITED
- [Directorship, outgoing] legal representative of Vita Financials Limited
- [Directorship, outgoing] director of Vita Financials Limited
- [Directorship, outgoing] legal representative of CD HOLDINGS LTD.
- [Directorship, outgoing] judicial representative of DALLI INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of Med Events Group Limited
- [Directorship, outgoing] director of CD HOLDINGS LTD.
- [Directorship, outgoing] legal representative of DALLI INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of BAR OPERATIONS LIMITED
- [Directorship, outgoing] secretary of Med Events Group Limited
- [Directorship, outgoing] director of DALLI INVESTMENTS LIMITED
- [Directorship, outgoing] director of BAR OPERATIONS LIMITED
- [Directorship, outgoing] legal representative of Med Events Group Limited
- [Directorship, outgoing] judicial representative of CD HOLDINGS LTD.
- [Directorship, outgoing] legal representative of MALTA INDUSTRIAL PARKS LIMITED
- [Directorship, outgoing] director of Med Events Group Limited
- [Ownership, outgoing] shareholder of Med Events Group Limited
- [Ownership, outgoing] shareholder of DALLI INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of BAR OPERATIONS LIMITED
- [Directorship, outgoing] director of F & D REAL ESTATE LTD
- [Directorship, outgoing] secretary of CD HOLDINGS LTD.
- [Directorship, outgoing] secretary of DALLI INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of BAR OPERATIONS LIMITED
- [Directorship, outgoing] judicial representative of Vita Financials Limited