KENNETH J 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/56037161

Relationships

[Directorship, outgoing] liquidator of OBSERVER CO LTD
[Directorship, outgoing] legal representative of KOSCO MANAGEMENT SERVICES LTD
[Directorship, outgoing] judicial representative of PRINCIPAL (NOMINEE) SERVICES LTD
[Directorship, outgoing] legal representative of M.I.H. LTD
[Directorship, outgoing] liquidator of AVI PROMOTION LTD
[Directorship, outgoing] judicial representative of L-YER PROPERTY HOLDINGS LIMITED
[Directorship, outgoing] secretary of L-YER PROPERTY HOLDINGS LIMITED
[Directorship, outgoing] legal representative of EMACO Group (Malta) Limited
[Directorship, outgoing] secretary of EMACO Group (Malta) Limited
[Directorship, outgoing] legal representative of CAMOIN PROJECTS LIMITED
[Directorship, outgoing] legal representative of handi.cash Limited
[Directorship, outgoing] secretary of handi.cash Limited
[Directorship, outgoing] liquidator of P & D DEVELOPMENTS LTD
[Directorship, outgoing] judicial representative of KOSCO MANAGEMENT SERVICES LTD
[Directorship, outgoing] legal representative of PRINCIPAL (NOMINEE) SERVICES LTD
[Directorship, outgoing] legal representative of LIVADIA LIMITED
[Directorship, outgoing] legal representative of L-YER PROPERTY HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of Fund Logistics Co. Ltd
[Directorship, outgoing] judicial representative of EMACO Group (Malta) Limited
[Directorship, outgoing] judicial representative of handi.cash Limited
[Directorship, outgoing] judicial representative of DATABASES INTERNATIONAL LIMITED
[Directorship, outgoing] liquidator of STRATEGIC CONSULTING SERVICES LIMITED
[Directorship, outgoing] liquidator of TRIANGLE INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of RANK PROFESSIONAL SERVICES LIMITED
[Directorship, outgoing] liquidator of SALIMAR LIMITED
[Directorship, outgoing] director of PRINCIPAL (NOMINEE) SERVICES LTD
[Directorship, outgoing] director of RANK PROFESSIONAL SERVICES LIMITED
[Directorship, outgoing] liquidator of BRACKLEY MARKETING LIMITED
[Directorship, outgoing] judicial representative of LIVADIA LIMITED
[Directorship, outgoing] director of OSCO TRADING LIMITED
[Directorship, outgoing] director of L-YER PROPERTY HOLDINGS LIMITED
[Directorship, outgoing] director of Fund Logistics Co. Ltd
[Directorship, outgoing] liquidator of MGE Investments Ltd
[Directorship, outgoing] director of JL Holdings Ltd.
[Directorship, outgoing] legal representative of DATABASES INTERNATIONAL LIMITED
[Directorship, outgoing] liquidator of ELPIS MARITIME CO LTD
[Directorship, outgoing] liquidator of ALCYONE SHIPPING LTD
[Directorship, outgoing] liquidator of GLABALCIN SHIPPING LTD ( D 4516 )
[Directorship, outgoing] judicial representative of M.I.H. LTD
[Directorship, outgoing] secretary of OSCO TRADING LIMITED
[Directorship, outgoing] legal representative of Fund Logistics Co. Ltd
[Directorship, outgoing] director of CAMOIN PROJECTS LIMITED
[Directorship, outgoing] legal representative of JL Holdings Ltd.
[Directorship, outgoing] secretary of JL Holdings Ltd.
[Directorship, outgoing] director of handi.cash Limited
[Directorship, outgoing] director of DATABASES INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of DATABASES INTERNATIONAL LIMITED
[Directorship, outgoing] director of KOSCO MANAGEMENT SERVICES LTD
[Directorship, outgoing] liquidator of D.M.D. CONSTRUCTION CO. LTD.
[Directorship, outgoing] director of M.I.H. LTD
[Directorship, outgoing] liquidator of INTERNATIONAL COMMERCE & SERVICES LIMITED
[Directorship, outgoing] judicial representative of RANK PROFESSIONAL SERVICES LIMITED
[Directorship, outgoing] director of LIVADIA LIMITED
[Directorship, outgoing] liquidator of ISX GLOBAL HOLDING LTD
[Directorship, outgoing] director of EMACO Group (Malta) Limited
[Directorship, outgoing] liquidator of AGRO TRADING SERVICES & SUPPLIES LTD ( D 4517 )
[Directorship, outgoing] liquidator of A.R.N. HOLDINGS COMPANY LIMITED
[Directorship, outgoing] liquidator of MIDAS TOUCH LIMITED
[Directorship, outgoing] secretary of M.I.H. LTD
[Directorship, outgoing] judicial representative of OSCO TRADING LIMITED
[Directorship, outgoing] secretary of Fund Logistics Co. Ltd
[Directorship, outgoing] judicial representative of JL Holdings Ltd.
[Directorship, outgoing] liquidator of CRAFTEX LIMITED
[Ownership, outgoing] shareholder of KOSCO MANAGEMENT SERVICES LTD
[Ownership, outgoing] shareholder of Fund Logistics Co. Ltd
[Ownership, outgoing] shareholder of PRINCIPAL (NOMINEE) SERVICES LTD
[Ownership, outgoing] shareholder of RANK PROFESSIONAL SERVICES LIMITED
[Directorship, outgoing] liquidator of VISA MARKETING LTD.
[Directorship, outgoing] judicial representative of CAMOIN PROJECTS LIMITED
[Directorship, outgoing] secretary of CAMOIN PROJECTS LIMITED
[Directorship, outgoing] liquidator of P. ZAMMIT LIMITED