SEBASTIAN DALLI
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/56063606
Relationships
- [Directorship, outgoing] judicial representative of MIXER CONCRETE WORKS LIMITED
- [Directorship, outgoing] director of APEX CONSTRUCTION LIMITED
- [Directorship, outgoing] director of RMG LTD
- [Directorship, outgoing] legal representative of TRIBAG LIMITED
- [Directorship, outgoing] legal representative of ZEBBUG DEVELOPMENTS LIMITED
- [Directorship, outgoing] secretary of MIXER LIMITED
- [Ownership, outgoing] shareholder of GAMEINVEST LTD
- [Ownership, outgoing] shareholder of ZEBBUG DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of ASSET INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of PAPILLON TRADING LIMITED
- [Directorship, outgoing] legal representative of ASSET INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of LEISURE PROJECTS LIMITED
- [Directorship, outgoing] director of MIXER CONCRETE WORKS LIMITED
- [Directorship, outgoing] judicial representative of D.C.R. CO. LTD
- [Directorship, outgoing] director of MIXER LIMITED
- [Ownership, outgoing] shareholder of MIXER CONCRETE WORKS LIMITED
- [Directorship, outgoing] director of ASSET INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of APEX CONSTRUCTION LIMITED
- [Directorship, outgoing] director of BITUMEN DISTRIBUTORS LIMITED
- [Directorship, outgoing] director of JUMBO CATERING LIMITED
- [Directorship, outgoing] judicial representative of RMG LTD
- [Directorship, outgoing] judicial representative of ASSET INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of D.C.R. CO. LTD
- [Directorship, outgoing] judicial representative of JUMBO CATERING LIMITED
- [Directorship, outgoing] judicial representative of TRIBAG LIMITED
- [Directorship, outgoing] director of D.C.R. CO. LTD
- [Directorship, outgoing] director of PAPILLON TRADING LIMITED
- [Directorship, outgoing] secretary of PAPILLON TRADING LIMITED
- [Directorship, outgoing] secretary of ASSET INVESTMENTS LIMITED
- [Directorship, outgoing] director of LEISURE PROJECTS LIMITED
- [Directorship, outgoing] legal representative of MIXER CONCRETE WORKS LIMITED
- [Directorship, outgoing] secretary of MIXER CONCRETE WORKS LIMITED
- [Directorship, outgoing] director of TRIBAG LIMITED
- [Directorship, outgoing] judicial representative of BITUMEN DISTRIBUTORS LIMITED
- [Directorship, outgoing] judicial representative of ZEBBUG DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of MIXER LIMITED
- [Directorship, outgoing] judicial representative of LEISURE PROJECTS LIMITED
- [Directorship, outgoing] director of ZEBBUG DEVELOPMENTS LIMITED