JOHN DALLI
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/56066420
Relationships
- [Directorship, outgoing] director of CHRIS CRUISES LIMITED
- [Directorship, outgoing] judicial representative of JUMBO BAGS LIMITED
- [Directorship, outgoing] director of JUMBO BAGS LIMITED
- [Ownership, outgoing] shareholder of DALLI CATERING LIMITED
- [Ownership, outgoing] shareholder of DALLI BROTHERS LIMITED
- [Ownership, outgoing] shareholder of D & B CATERING LIMITED
- [Ownership, outgoing] shareholder of GIO JOAN COMPANY LIMITED
- [Ownership, outgoing] shareholder of CHRIS CRUISES LIMITED
- [Directorship, outgoing] director of DALLI CATERING LIMITED
- [Directorship, outgoing] director of D & B CATERING LIMITED
- [Directorship, outgoing] director of GIO JOAN COMPANY LIMITED
- [Directorship, outgoing] legal representative of THE GRAND HARBOUR REGENERATION CORPORATION P.L.C.
- [Directorship, outgoing] judicial representative of CENTRAL CEMENT LIMITED
- [Directorship, outgoing] director of THE GRAND HARBOUR REGENERATION CORPORATION P.L.C.
- [Directorship, outgoing] director of CENTRAL CEMENT LIMITED
- [Directorship, outgoing] judicial representative of CHRIS CRUISES LIMITED
- [Directorship, outgoing] judicial representative of GIO JOAN COMPANY LIMITED
- [Directorship, outgoing] director of KONKOS LIMITED
- [Directorship, outgoing] legal representative of CENTRAL CEMENT LIMITED
- [Directorship, outgoing] judicial representative of DALLI CATERING LIMITED
- [Directorship, outgoing] judicial representative of D & B CATERING LIMITED
- [Directorship, outgoing] legal representative of CHRIS CRUISES LIMITED
- [Directorship, outgoing] judicial representative of KONKOS LIMITED
- [Directorship, outgoing] legal representative of D & B CATERING LIMITED
- [Directorship, outgoing] legal representative of JUMBO BAGS LIMITED