DIONE DRAGO
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/56047835
Relationships
- [Directorship, outgoing] secretary of MELODY MIX DISTRIBUTION LIMITED
- [Directorship, outgoing] judicial representative of Pharma Trade International Limited
- [Directorship, outgoing] director of L. C. D. COMPANY LIMITED
- [Ownership, outgoing] shareholder of DECAL LIMITED
- [Ownership, outgoing] shareholder of L. C. D. COMPANY LIMITED
- [Ownership, outgoing] shareholder of TAX FREE SERVICES LIMITED
- [Ownership, outgoing] shareholder of Pharma Trade International Limited
- [Directorship, outgoing] judicial representative of TAX FREE SERVICES LIMITED
- [Directorship, outgoing] legal representative of SCOTMED PHARMACEUTICALS LIMITED
- [Directorship, outgoing] director of Pharma Trade International Limited
- [Directorship, outgoing] secretary of MEDIA PRO LIMITED
- [Directorship, outgoing] director of SCOTMED PHARMACEUTICALS LIMITED
- [Directorship, outgoing] secretary of Pharma Trade International Limited
- [Directorship, outgoing] judicial representative of SCOTMED PHARMACEUTICALS LIMITED
- [Directorship, outgoing] judicial representative of DECAL LIMITED
- [Directorship, outgoing] secretary of PHARMA GROUP LIMITED
- [Directorship, outgoing] secretary of TAX FREE SERVICES LIMITED
- [Directorship, outgoing] secretary of PHARMADOX HEALTHCARE LIMITED
- [Directorship, outgoing] legal representative of DECAL LIMITED
- [Directorship, outgoing] secretary of L. C. D. COMPANY LIMITED
- [Directorship, outgoing] director of DECAL LIMITED
- [Directorship, outgoing] legal representative of TAX FREE SERVICES LIMITED
- [Directorship, outgoing] judicial representative of L. C. D. COMPANY LIMITED
- [Ownership, outgoing] shareholder of HIDRA CATERING ESTABLISHMENTS LTD
- [Directorship, outgoing] director of TAX FREE SERVICES LIMITED
- [Directorship, outgoing] legal representative of Pharma Trade International Limited