Officer:
MARK DARMANIN KISSAUN
Connections:
Entity (33)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LIBERTY ONE LTD | Secretary | - | - | 24-APR-2014 | Malta | - | Paradise Papers |
| SEALVIA LEASING LTD. | Secretary | - | - | 16-MAY-2014 | Malta | - | Paradise Papers |
| GEO YACHTS LTD | Secretary | - | - | 28-APR-2014 | Malta | - | Paradise Papers |
| SVEA YACHTING (MALTA) LTD | Secretary | - | - | 06-MAY-2014 | Malta | - | Paradise Papers |
| GEMINI LEASING LTD | Secretary | - | - | 16-MAY-2014 | Malta | - | Paradise Papers |
| IDEA LEASING LTD | Shareholder | - | - | 11-AUG-2015 | Malta | - | Paradise Papers |
| IDEA LEASING LTD | Judicial representative | - | - | 11-AUG-2015 | Malta | - | Paradise Papers |
| IDEA LEASING LTD | Legal representative | - | - | 11-AUG-2015 | Malta | - | Paradise Papers |
| IDEA LEASING LTD | Director | - | - | 11-AUG-2015 | Malta | - | Paradise Papers |
| ECUME LEASING LIMITED | Shareholder | - | - | 30-APR-2009 | Malta | - | Paradise Papers |
| ECUME LEASING LIMITED | Judicial representative | - | - | 30-APR-2009 | Malta | - | Paradise Papers |
| ECUME LEASING LIMITED | Director | - | - | 30-APR-2009 | Malta | - | Paradise Papers |
| ECUME LEASING LIMITED | Legal representative | - | - | 30-APR-2009 | Malta | - | Paradise Papers |
| HORIZON LEASING LIMITED | Legal representative | - | - | 04-FEB-2011 | Malta | - | Paradise Papers |
| HORIZON LEASING LIMITED | Judicial representative | - | - | 04-FEB-2011 | Malta | - | Paradise Papers |
| HORIZON LEASING LIMITED | Director | - | - | 04-FEB-2011 | Malta | - | Paradise Papers |
| Mirage Leasing Limited | Director | - | - | 04-FEB-2011 | Malta | - | Paradise Papers |
| Mirage Leasing Limited | Judicial representative | - | - | 04-FEB-2011 | Malta | - | Paradise Papers |
| Mirage Leasing Limited | Legal representative | - | - | 04-FEB-2011 | Malta | - | Paradise Papers |
| LEXAM LEASING LIMITED | Shareholder | - | - | 29-APR-2009 | Malta | Struck Off | Paradise Papers |
| LEXAM LEASING LIMITED | Director | - | - | 29-APR-2009 | Malta | Struck Off | Paradise Papers |
| LEXAM LEASING LIMITED | Legal representative | - | - | 29-APR-2009 | Malta | Struck Off | Paradise Papers |
| LEXAM LEASING LIMITED | Judicial representative | - | - | 29-APR-2009 | Malta | Struck Off | Paradise Papers |
| MISS TIPPY HOLDINGS LTD | Secretary | - | - | 17-MAY-2012 | Malta | - | Paradise Papers |
| MISS TIPPY HOLDINGS LTD | Judicial representative | - | - | 17-MAY-2012 | Malta | - | Paradise Papers |
| MISS TIPPY HOLDINGS LTD | Legal representative | - | - | 17-MAY-2012 | Malta | - | Paradise Papers |
| MISS TIPPY HOLDINGS LTD | Director | - | - | 17-MAY-2012 | Malta | - | Paradise Papers |
| CALM WATERS LIMITED | Judicial representative | - | - | 04-DEC-2009 | Malta | In Dissolution | Paradise Papers |
| CALM WATERS LIMITED | Legal representative | - | - | 04-DEC-2009 | Malta | In Dissolution | Paradise Papers |
| CALM WATERS LIMITED | Director | - | - | 04-DEC-2009 | Malta | In Dissolution | Paradise Papers |
| YALA LEASING LTD | Director | - | - | 16-MAR-2015 | Malta | - | Paradise Papers |
| YALA LEASING LTD | Judicial representative | - | - | 16-MAR-2015 | Malta | - | Paradise Papers |
| YALA LEASING LTD | Legal representative | - | - | 16-MAR-2015 | Malta | - | Paradise Papers |
| FORTY-ONE LEASING LTD | Judicial representative | - | - | 03-JUL-2015 | Malta | - | Paradise Papers |
| FORTY-ONE LEASING LTD | Director | - | - | 03-JUL-2015 | Malta | - | Paradise Papers |
| FORTY-ONE LEASING LTD | Legal representative | - | - | 03-JUL-2015 | Malta | - | Paradise Papers |
| SM YACHTS LIMITED | Director | - | - | 13-AUG-2013 | Malta | In Dissolution | Paradise Papers |
| SM YACHTS LIMITED | Legal representative | - | - | 13-AUG-2013 | Malta | In Dissolution | Paradise Papers |
| SM YACHTS LIMITED | Judicial representative | - | - | 13-AUG-2013 | Malta | In Dissolution | Paradise Papers |
| LASS LEASING LIMITED | Judicial representative | - | - | 14-MAY-2010 | Malta | - | Paradise Papers |
| LASS LEASING LIMITED | Legal representative | - | - | 14-MAY-2010 | Malta | - | Paradise Papers |
| LASS LEASING LIMITED | Director | - | - | 14-MAY-2010 | Malta | - | Paradise Papers |
| LASS LEASING LIMITED | Secretary | - | - | 14-MAY-2010 | Malta | - | 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.