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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
DARVAL LIMITED Shareholder - - Paradise Papers
LUMAX LIMITED Shareholder - - Paradise Papers
DARMANIN HOLDINGS LIMITED Shareholder - - Paradise Papers
MICHAEL DARMANIN Secretary - - Paradise Papers
ANTHONY DARMANIN Director - - Paradise Papers
ANTHONY DARMANIN Legal representative - - Paradise Papers
ANTHONY DARMANIN Judicial representative - - Paradise Papers
AUSTIN DARMANIN Legal representative - - Paradise Papers
AUSTIN DARMANIN Judicial representative - - Paradise Papers
AUSTIN DARMANIN Director - - Paradise Papers
PAUL DARMANIN Legal representative - - Paradise Papers
PAUL DARMANIN Judicial representative - - Paradise Papers
PAUL DARMANIN Director - - Paradise Papers
DELOITTE AUDIT LTD Auditor - - Paradise Papers

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.

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