DHALIA INVESTMENTS LIMITED
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/56078781
Relationships
- [Directorship, outgoing] director of UNDERGROUND MANAGEMENT CO. LIMITED
- [Directorship, outgoing] legal representative of UNDERGROUND MANAGEMENT CO. LIMITED
- [Ownership, outgoing] shareholder of DHALIA REAL ESTATE LIMITED
- [Ownership, outgoing] shareholder of DHALIA TA' XBIEX PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of BALKAN PROPERTY DEVELOPMENTS LTD
- [Ownership, outgoing] shareholder of SYNTHIZE LIMITED
- [Ownership, outgoing] shareholder of Iklin Developments Ltd.
- [Ownership, outgoing] shareholder of BETA DHALIA (ENTERPRISES) LTD
- [Ownership, outgoing] shareholder of DHALIA ST.JULIANS LTD
- [Ownership, outgoing] shareholder of HARROW DEVELOPMENTS LTD
- [Ownership, outgoing] shareholder of GRAND PRIX INCORPORATION LIMITED
- [Ownership, outgoing] shareholder of BAY STREET COMPANY LIMITED
- [Ownership, outgoing] shareholder of XEMXIJA PROJECTS LTD
- [Ownership, outgoing] shareholder of GARDEN DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of (unnamed ICIJ entity)
- [Ownership, outgoing] shareholder of D.P.G. DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of HACIENDA CAFE'/BAR LIMITED
- [Ownership, outgoing] shareholder of GRECH ALEXANDER LIMITED
- [Ownership, outgoing] shareholder of DHALIA SOUTH LIMITED
- [Ownership, outgoing] shareholder of GOLDEN COMPASS LIMITED
- [Ownership, outgoing] shareholder of PAULA DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of MSIDA VALLEY CO. LIMITED
- [Ownership, outgoing] shareholder of KNIGHTSBRIDGE Developments Ltd.
- [Ownership, outgoing] shareholder of DHALIA GOZO LIMITED
- [Ownership, outgoing] shareholder of M G CONSTRUCTION LIMITED
- [Ownership, outgoing] shareholder of DHALIA REAL ESTATE SERVICES LTD
- [Ownership, outgoing] shareholder of UNDERGROUND MANAGEMENT CO. LIMITED
- [Ownership, outgoing] shareholder of BALLUTA TERRACE COMPANY LTD