Officer:
ROLAND DARMANIN KISSAUN
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PARADISE SAILING I LIMITED | Shareholder | - | - | 23-MAR-2004 | Malta | - | Paradise Papers |
| LORDYMAR LIMITED | Shareholder | - | - | 17-MAR-2004 | Malta | - | Paradise Papers |
| WHITE NIGHT YACHTS LIMITED | Shareholder | - | - | 23-MAR-2004 | Malta | - | Paradise Papers |
| LETE MARINE LIMITED | Director | - | - | 02-FEB-2004 | Malta | - | Paradise Papers |
| ROCKLINE YACHTS LIMITED | Director | - | - | 13-MAY-1994 | Malta | In Dissolution | Paradise Papers |
| TRADING IMAR LIMITED | Director | - | - | 05-MAY-1993 | Malta | Struck Off | 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.