Entity:
DENIM WASHING SERVICES LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BERNARD CIANTAR | Director | - | - | Paradise Papers |
| BERNARD CIANTAR | Judicial representative | - | - | Paradise Papers |
| PAUL CUMBO | Judicial representative | - | - | Paradise Papers |
| PAUL CUMBO | Director | - | - | Paradise Papers |
| ADRIAN ELLUL SOLER | Judicial representative | - | - | Paradise Papers |
| ADRIAN ELLUL SOLER | Director | - | - | Paradise Papers |
| MICHAEL GRISCTI | Judicial representative | - | - | Paradise Papers |
| MICHAEL GRISCTI | Director | - | - | Paradise Papers |
| JOSEPH PARIS | Judicial representative | - | - | Paradise Papers |
| JOSEPH PARIS | Director | - | - | Paradise Papers |
| EDWARD AMATO | Director | - | - | Paradise Papers |
| EDWARD AMATO | Judicial representative | - | - | Paradise Papers |
| IAN J STAFRACE | Secretary | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.