JOSEPH DIMECH
LegalEntity · officer
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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/56052266
Relationships
- [Directorship, outgoing] judicial representative of DELPHI DEVELOPMENTS COMPANY LIMITED
- [Directorship, outgoing] director of CLASSIC REAL ESTATE CO. LIMITED
- [Directorship, outgoing] judicial representative of BDG LIMITED
- [Ownership, outgoing] shareholder of CLASSIC REAL ESTATE CO. LIMITED
- [Ownership, outgoing] shareholder of MILLENNIUM DEVELOPMENTS CO. LIMITED
- [Ownership, outgoing] shareholder of DELPHI DEVELOPMENTS COMPANY LIMITED
- [Ownership, outgoing] shareholder of BDG LIMITED
- [Directorship, outgoing] director of MILLENNIUM DEVELOPMENTS CO. LIMITED
- [Directorship, outgoing] secretary of DELPHI DEVELOPMENTS COMPANY LIMITED
- [Directorship, outgoing] legal representative of CLASSIC REAL ESTATE CO. LIMITED
- [Directorship, outgoing] legal representative of DELPHI DEVELOPMENTS COMPANY LIMITED
- [Directorship, outgoing] legal representative of MILLENNIUM DEVELOPMENTS CO. LIMITED
- [Directorship, outgoing] judicial representative of CLASSIC REAL ESTATE CO. LIMITED
- [Directorship, outgoing] director of BDG LIMITED
- [Directorship, outgoing] judicial representative of MILLENNIUM DEVELOPMENTS CO. LIMITED
- [Directorship, outgoing] director of DELPHI DEVELOPMENTS COMPANY LIMITED
- [Directorship, outgoing] secretary of CLASSIC REAL ESTATE CO. LIMITED
- [Directorship, outgoing] legal representative of BDG LIMITED