Kenneth 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/56037162

Relationships

[Directorship, outgoing] liquidator of STAZZJON ENTERPRISES LIMITED
[Directorship, outgoing] liquidator of THEATRE ANON COMPANY LIMITED
[Directorship, outgoing] judicial representative of Medical Consultancy Sevices (Malta) Ltd
[Directorship, outgoing] secretary of Bluemed Services Ltd
[Directorship, outgoing] judicial representative of Pharmacross Co. Ltd
[Directorship, outgoing] judicial representative of Sonamis Co. Ltd
[Directorship, outgoing] secretary of Sonamis Co. Ltd
[Directorship, outgoing] director of Global Breakbulk Logistics Ltd
[Directorship, outgoing] judicial representative of Dimech, Stivala & Associates
[Directorship, outgoing] legal representative of O T T OIL SERVICES LTD
[Directorship, outgoing] liquidator of WATERPROOFING MEMBRANCES LTD ( D 4513 )
[Directorship, outgoing] legal representative of Pearl Analytics Ltd
[Directorship, outgoing] legal representative of Medical Consultancy Sevices (Malta) Ltd
[Directorship, outgoing] secretary of Worldfone 1 Co. Ltd
[Directorship, outgoing] judicial representative of Bluemed Services Ltd
[Directorship, outgoing] secretary of Pharmacross Co. Ltd
[Directorship, outgoing] legal representative of Sonamis Co. Ltd
[Directorship, outgoing] legal representative of Irvine Erskine Ltd
[Directorship, outgoing] legal representative of Dimech, Stivala & Associates
[Directorship, outgoing] liquidator of GREGALE LIMITED
[Directorship, outgoing] director of O T T OIL SERVICES LTD
[Directorship, outgoing] director of Pearl Analytics Ltd
[Directorship, outgoing] judicial representative of MJS Trading & Consultancy Ltd
[Directorship, outgoing] director of Sonamis Co. Ltd
[Directorship, outgoing] liquidator of HEA Holdings Ltd
[Directorship, outgoing] director of Irvine Erskine Ltd
[Directorship, outgoing] judicial representative of Real Hotel Co. Ltd
[Directorship, outgoing] legal representative of Technologic Systems Ltd
[Directorship, outgoing] secretary of Technologic Systems Ltd
[Directorship, outgoing] director of Pharmacross Co. Ltd
[Directorship, outgoing] liquidator of HENLEY ESTATES ASIA LTD
[Directorship, outgoing] judicial representative of Irvine Erskine Ltd
[Directorship, outgoing] secretary of Real Hotel Co. Ltd
[Directorship, outgoing] judicial representative of O T T OIL SERVICES LTD
[Directorship, outgoing] liquidator of ESCAPE MALTA LIMITED
[Directorship, outgoing] secretary of Pearl Analytics Ltd
[Directorship, outgoing] director of Medical Consultancy Sevices (Malta) Ltd
[Directorship, outgoing] secretary of MJS Trading & Consultancy Ltd
[Directorship, outgoing] judicial representative of BluShip Technologies Co. Ltd
[Directorship, outgoing] secretary of BluShip Technologies Co. Ltd
[Directorship, outgoing] director of Technologic Systems Ltd
[Directorship, outgoing] legal representative of Real Hotel Co. Ltd
[Directorship, outgoing] director of Dimech, Stivala & Associates
[Directorship, outgoing] judicial representative of ALIBRANDI IMPIANTI CO. LTD
[Directorship, outgoing] secretary of ALIBRANDI IMPIANTI CO. LTD
[Directorship, outgoing] judicial representative of ALU IDEA CO. LTD
[Directorship, outgoing] legal representative of Global Breakbulk Logistics Ltd
[Directorship, outgoing] secretary of Global Breakbulk Logistics Ltd
[Directorship, outgoing] secretary of O T T OIL SERVICES LTD
[Directorship, outgoing] legal representative of ALIBRANDI IMPIANTI CO. LTD
[Directorship, outgoing] legal representative of ALU IDEA CO. LTD
[Directorship, outgoing] judicial representative of Pearl Analytics Ltd
[Directorship, outgoing] legal representative of MJS Trading & Consultancy Ltd
[Directorship, outgoing] legal representative of BluShip Technologies Co. Ltd
[Directorship, outgoing] director of Bluemed Services Ltd
[Directorship, outgoing] legal representative of Pharmacross Co. Ltd
[Directorship, outgoing] director of Real Hotel Co. Ltd
[Ownership, outgoing] shareholder of Dimech, Stivala & Associates
[Directorship, outgoing] director of ALIBRANDI IMPIANTI CO. LTD
[Directorship, outgoing] director of ALU IDEA CO. LTD
[Directorship, outgoing] director of MJS Trading & Consultancy Ltd
[Directorship, outgoing] director of BluShip Technologies Co. Ltd
[Directorship, outgoing] judicial representative of Technologic Systems Ltd
[Directorship, outgoing] legal representative of Bluemed Services Ltd
[Directorship, outgoing] judicial representative of Global Breakbulk Logistics Ltd
[Directorship, outgoing] secretary of Irvine Erskine Ltd