PATRICK 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/56050330
Relationships
- [Directorship, outgoing] legal representative of P.R. HOLDINGS LTD
- [Directorship, outgoing] legal representative of JAT ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of P.R. COMPANY LIMITED
- [Ownership, outgoing] shareholder of RT XEMXIJA COMPANY LIMITED
- [Ownership, outgoing] shareholder of JAT ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of PD CONSTRUCTION LIMITED
- [Ownership, outgoing] shareholder of PADA BUILDERS LTD
- [Ownership, outgoing] shareholder of 71 STRAITSTREET LIMITED
- [Ownership, outgoing] shareholder of CARTERS SUPERMARKET LIMITED
- [Ownership, outgoing] shareholder of P.R. HOLDINGS LTD
- [Ownership, outgoing] shareholder of PADA SHIPPING LIMITED
- [Ownership, outgoing] shareholder of P L J COMPANY LTD
- [Ownership, outgoing] shareholder of PARKLANDS COMPANY LIMITED
- [Ownership, outgoing] shareholder of P&D INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of P.R. COMPANY LIMITED
- [Directorship, outgoing] director of BITUMEN DISTRIBUTORS LIMITED
- [Directorship, outgoing] legal representative of PD CONSTRUCTION LIMITED
- [Directorship, outgoing] director of PADA SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of P L J COMPANY LTD
- [Directorship, outgoing] legal representative of PADA BUILDERS LTD
- [Directorship, outgoing] secretary of ELCAR DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of C.J.P. TARMAC LIMITED
- [Directorship, outgoing] secretary of PARKLANDS COMPANY LIMITED
- [Directorship, outgoing] director of P.R. HOLDINGS LTD
- [Directorship, outgoing] secretary of P.R. HOLDINGS LTD
- [Directorship, outgoing] secretary of JAT ENTERPRISES LIMITED
- [Directorship, outgoing] judicial representative of TADAR LIMITED
- [Directorship, outgoing] legal representative of PADA SHIPPING LIMITED
- [Directorship, outgoing] director of PADA BUILDERS LTD
- [Directorship, outgoing] director of UNITA GROUP HOLDINGS P.L.C.
- [Directorship, outgoing] director of JAT ENTERPRISES LIMITED
- [Directorship, outgoing] director of TADAR LIMITED
- [Directorship, outgoing] director of PD CONSTRUCTION LIMITED
- [Directorship, outgoing] legal representative of P L J COMPANY LTD
- [Directorship, outgoing] director of P&D INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of PADA BUILDERS LTD
- [Directorship, outgoing] director of P.R. COMPANY LIMITED
- [Directorship, outgoing] director of ELCAR DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of R E P SERVICES LTD
- [Directorship, outgoing] judicial representative of C.J.P. TARMAC LIMITED
- [Directorship, outgoing] legal representative of PARKLANDS COMPANY LIMITED
- [Directorship, outgoing] director of CARTERS SUPERMARKET LIMITED
- [Directorship, outgoing] judicial representative of JAT ENTERPRISES LIMITED
- [Directorship, outgoing] secretary of PD CONSTRUCTION LIMITED
- [Directorship, outgoing] secretary of P L J COMPANY LTD
- [Directorship, outgoing] judicial representative of 71 STRAITSTREET LIMITED
- [Directorship, outgoing] judicial representative of PARKLANDS COMPANY LIMITED
- [Directorship, outgoing] legal representative of TADAR LIMITED
- [Directorship, outgoing] judicial representative of PD CONSTRUCTION LIMITED
- [Directorship, outgoing] judicial representative of PADA SHIPPING LIMITED
- [Directorship, outgoing] legal representative of 71 STRAITSTREET LIMITED
- [Directorship, outgoing] judicial representative of P.R. COMPANY LIMITED
- [Directorship, outgoing] judicial representative of ELCAR DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of P.R. HOLDINGS LTD
- [Directorship, outgoing] judicial representative of CARTERS SUPERMARKET LIMITED
- [Directorship, outgoing] secretary of TADAR LIMITED
- [Directorship, outgoing] director of 71 STRAITSTREET LIMITED
- [Directorship, outgoing] judicial representative of P&D INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of P.R. COMPANY LIMITED
- [Directorship, outgoing] legal representative of ELCAR DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of PARKLANDS COMPANY LIMITED
- [Directorship, outgoing] judicial representative of UNITA GROUP HOLDINGS P.L.C.
- [Directorship, outgoing] judicial representative of BITUMEN DISTRIBUTORS LIMITED
- [Directorship, outgoing] director of P L J COMPANY LTD
- [Directorship, outgoing] legal representative of P&D INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of PADA BUILDERS LTD