by The International Consortium of Investigative Journalists
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Officer

MARK DARMANIN KISSAUN

  • Connected to 4 addresses
  • Connected to 33 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CALM WATERS LIMITED Judicial representative - - 04-DEC-2009 Malta In Dissolution Paradise Papers - Malta corporate registry
CALM WATERS LIMITED Legal representative - - 04-DEC-2009 Malta In Dissolution Paradise Papers - Malta corporate registry
CALM WATERS LIMITED Director - - 04-DEC-2009 Malta In Dissolution Paradise Papers - Malta corporate registry
ECUME LEASING LIMITED Shareholder - - 30-APR-2009 Malta - Paradise Papers - Malta corporate registry
ECUME LEASING LIMITED Judicial representative - - 30-APR-2009 Malta - Paradise Papers - Malta corporate registry
ECUME LEASING LIMITED Legal representative - - 30-APR-2009 Malta - Paradise Papers - Malta corporate registry
ECUME LEASING LIMITED Director - - 30-APR-2009 Malta - Paradise Papers - Malta corporate registry
FORTY-ONE LEASING LTD Judicial representative - - 03-JUL-2015 Malta - Paradise Papers - Malta corporate registry
FORTY-ONE LEASING LTD Legal representative - - 03-JUL-2015 Malta - Paradise Papers - Malta corporate registry
FORTY-ONE LEASING LTD Director - - 03-JUL-2015 Malta - Paradise Papers - Malta corporate registry
GEMINI LEASING LTD Secretary - - 16-MAY-2014 Malta - Paradise Papers - Malta corporate registry
GEO YACHTS LTD Secretary - - 28-APR-2014 Malta - Paradise Papers - Malta corporate registry
HORIZON LEASING LIMITED Legal representative - - 04-FEB-2011 Malta - Paradise Papers - Malta corporate registry
HORIZON LEASING LIMITED Director - - 04-FEB-2011 Malta - Paradise Papers - Malta corporate registry
HORIZON LEASING LIMITED Judicial representative - - 04-FEB-2011 Malta - Paradise Papers - Malta corporate registry
IDEA LEASING LTD Shareholder - - 11-AUG-2015 Malta - Paradise Papers - Malta corporate registry
IDEA LEASING LTD Judicial representative - - 11-AUG-2015 Malta - Paradise Papers - Malta corporate registry
IDEA LEASING LTD Director - - 11-AUG-2015 Malta - Paradise Papers - Malta corporate registry
IDEA LEASING LTD Legal representative - - 11-AUG-2015 Malta - Paradise Papers - Malta corporate registry
LASS LEASING LIMITED Judicial representative - - 14-MAY-2010 Malta - Paradise Papers - Malta corporate registry
LASS LEASING LIMITED Legal representative - - 14-MAY-2010 Malta - Paradise Papers - Malta corporate registry
LASS LEASING LIMITED Secretary - - 14-MAY-2010 Malta - Paradise Papers - Malta corporate registry
LASS LEASING LIMITED Director - - 14-MAY-2010 Malta - Paradise Papers - Malta corporate registry
LEXAM LEASING LIMITED Shareholder - - 29-APR-2009 Malta Struck Off Paradise Papers - Malta corporate registry
LEXAM LEASING LIMITED Director - - 29-APR-2009 Malta Struck Off Paradise Papers - Malta corporate registry
LEXAM LEASING LIMITED Legal representative - - 29-APR-2009 Malta Struck Off Paradise Papers - Malta corporate registry
LEXAM LEASING LIMITED Judicial representative - - 29-APR-2009 Malta Struck Off Paradise Papers - Malta corporate registry
LIBERTY ONE LTD Secretary - - 24-APR-2014 Malta - Paradise Papers - Malta corporate registry
MISS TIPPY HOLDINGS LTD Secretary - - 17-MAY-2012 Malta - Paradise Papers - Malta corporate registry
MISS TIPPY HOLDINGS LTD Judicial representative - - 17-MAY-2012 Malta - Paradise Papers - Malta corporate registry
MISS TIPPY HOLDINGS LTD Legal representative - - 17-MAY-2012 Malta - Paradise Papers - Malta corporate registry
MISS TIPPY HOLDINGS LTD Director - - 17-MAY-2012 Malta - Paradise Papers - Malta corporate registry
Mirage Leasing Limited Director - - 04-FEB-2011 Malta - Paradise Papers - Malta corporate registry
Mirage Leasing Limited Legal representative - - 04-FEB-2011 Malta - Paradise Papers - Malta corporate registry
Mirage Leasing Limited Judicial representative - - 04-FEB-2011 Malta - Paradise Papers - Malta corporate registry
SEALVIA LEASING LTD. Secretary - - 16-MAY-2014 Malta - Paradise Papers - Malta corporate registry
SM YACHTS LIMITED Director - - 13-AUG-2013 Malta In Dissolution Paradise Papers - Malta corporate registry
SM YACHTS LIMITED Judicial representative - - 13-AUG-2013 Malta In Dissolution Paradise Papers - Malta corporate registry
SM YACHTS LIMITED Legal representative - - 13-AUG-2013 Malta In Dissolution Paradise Papers - Malta corporate registry
SVEA YACHTING (MALTA) LTD Secretary - - 06-MAY-2014 Malta - Paradise Papers - Malta corporate registry
YALA LEASING LTD Legal representative - - 16-MAR-2015 Malta - Paradise Papers - Malta corporate registry
YALA LEASING LTD Judicial representative - - 16-MAR-2015 Malta - Paradise Papers - Malta corporate registry
YALA LEASING LTD Director - - 16-MAR-2015 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
64, TRIQ IL-KUNCIZZJONI, LIJA Paradise Papers - Malta corporate registry
68, TRIQ IL-KUNCIZZJONI, LIJA Paradise Papers - Malta corporate registry
L'ETINCELLE, SPONSUN STREET, KAPPARA, SAN GWANN Paradise Papers - Malta corporate registry
SEA BREEZE ,G. CALI STREET TA' XBIEX Paradise Papers - Malta corporate registry
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