DIANE IZZO
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/56040485
Relationships
- [Directorship, outgoing] legal representative of DIZZ LIMITED
- [Directorship, outgoing] secretary of DIZZ LIMITED
- [Directorship, outgoing] director of DK Fashion Co. Ltd.
- [Directorship, outgoing] legal representative of DKM LIMITED
- [Directorship, outgoing] secretary of DKM LIMITED
- [Directorship, outgoing] judicial representative of DIZZ MANUFACTURING LIMITED
- [Directorship, outgoing] director of DIZZ GROUP OF COMPANIES LIMITED
- [Directorship, outgoing] judicial representative of D3 FASHION LIMITED
- [Directorship, outgoing] legal representative of DIZZ FINANCE P.L.C
- [Directorship, outgoing] legal representative of DIJV LIMITED
- [Directorship, outgoing] secretary of DIJV LIMITED
- [Directorship, outgoing] director of DNC CO. LTD
- [Directorship, outgoing] legal representative of DP DESIGN LIMITED
- [Directorship, outgoing] secretary of DP DESIGN LIMITED
- [Directorship, outgoing] judicial representative of DIZZ LIMITED
- [Directorship, outgoing] director of DVA LIMITED
- [Directorship, outgoing] judicial representative of THE POINT HAIR LIMITED
- [Directorship, outgoing] secretary of D3 FASHION LIMITED
- [Directorship, outgoing] secretary of DIZZ FINANCE P.L.C
- [Directorship, outgoing] legal representative of DAL CAFE LIMITED
- [Directorship, outgoing] judicial representative of DIJV LIMITED
- [Directorship, outgoing] legal representative of DK MAX LIMITED
- [Directorship, outgoing] director of DK G LIMITED
- [Directorship, outgoing] judicial representative of DP DESIGN LIMITED
- [Directorship, outgoing] director of FIND A DRIVE LIMITED
- [Directorship, outgoing] secretary of D'S LTD.
- [Directorship, outgoing] legal representative of DVA LIMITED
- [Directorship, outgoing] judicial representative of DKV & CO. LIMITED
- [Directorship, outgoing] judicial representative of DIZZ FRANCHISES LIMITED
- [Directorship, outgoing] judicial representative of DIZZ LABS LIMITED
- [Directorship, outgoing] legal representative of FIND A DRIVE LIMITED
- [Directorship, outgoing] legal representative of D'S LTD.
- [Directorship, outgoing] judicial representative of DK Fashion Co. Ltd.
- [Directorship, outgoing] legal representative of THE POINT HAIR LIMITED
- [Directorship, outgoing] director of DIZZ FRANCHISES LIMITED
- [Directorship, outgoing] director of DIZZ LABS LIMITED
- [Directorship, outgoing] secretary of DIZZ LABS LIMITED
- [Directorship, outgoing] judicial representative of DK MAX LIMITED
- [Directorship, outgoing] legal representative of DK G LIMITED
- [Directorship, outgoing] secretary of DK G LIMITED
- [Directorship, outgoing] director of D'S LTD.
- [Directorship, outgoing] director of THE POINT HAIR LIMITED
- [Directorship, outgoing] legal representative of DIZZ MANUFACTURING LIMITED
- [Directorship, outgoing] judicial representative of DAL CAFE LIMITED
- [Directorship, outgoing] legal representative of DIZZ FRANCHISES LIMITED
- [Directorship, outgoing] legal representative of DIZZ LABS LIMITED
- [Directorship, outgoing] legal representative of DNC CO. LTD
- [Directorship, outgoing] judicial representative of FIND A DRIVE LIMITED
- [Directorship, outgoing] director of DIZZ LIMITED
- [Directorship, outgoing] judicial representative of D'S LTD.
- [Directorship, outgoing] legal representative of DK Fashion Co. Ltd.
- [Directorship, outgoing] judicial representative of DVA LIMITED
- [Directorship, outgoing] director of DKM LIMITED
- [Directorship, outgoing] legal representative of DIZZ GROUP OF COMPANIES LIMITED
- [Directorship, outgoing] secretary of DIZZ GROUP OF COMPANIES LIMITED
- [Directorship, outgoing] secretary of DKV & CO. LIMITED
- [Directorship, outgoing] director of DIZZ FINANCE P.L.C
- [Directorship, outgoing] director of DAL CAFE LIMITED
- [Directorship, outgoing] director of DK MAX LIMITED
- [Ownership, outgoing] shareholder of DNC CO. LTD
- [Ownership, outgoing] shareholder of FIND A DRIVE LIMITED
- [Ownership, outgoing] shareholder of DIZZ GROUP OF COMPANIES LIMITED
- [Directorship, outgoing] judicial representative of DKM LIMITED
- [Directorship, outgoing] secretary of DIZZ MANUFACTURING LIMITED
- [Directorship, outgoing] judicial representative of DIZZ GROUP OF COMPANIES LIMITED
- [Directorship, outgoing] director of D3 FASHION LIMITED
- [Directorship, outgoing] legal representative of DKV & CO. LIMITED
- [Directorship, outgoing] secretary of DAL CAFE LIMITED
- [Directorship, outgoing] secretary of DIZZ FRANCHISES LIMITED
- [Directorship, outgoing] director of DIJV LIMITED
- [Directorship, outgoing] judicial representative of DNC CO. LTD
- [Directorship, outgoing] director of DP DESIGN LIMITED
- [Directorship, outgoing] secretary of FIND A DRIVE LIMITED
- [Directorship, outgoing] secretary of DK Fashion Co. Ltd.
- [Directorship, outgoing] director of DIZZ MANUFACTURING LIMITED
- [Directorship, outgoing] legal representative of D3 FASHION LIMITED
- [Directorship, outgoing] director of DKV & CO. LIMITED
- [Directorship, outgoing] judicial representative of DIZZ FINANCE P.L.C
- [Directorship, outgoing] secretary of DK MAX LIMITED
- [Directorship, outgoing] judicial representative of DK G LIMITED
- [Ownership, outgoing] shareholder of DP DESIGN LIMITED