Officer:
BERNARD DARMANIN
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CIBUS LIMITED | Liquidator | - | - | 14-MAR-2014 | Malta | Struck Off | Paradise Papers |
| GLOBAL VACATION CLUB LIMITED | Liquidator | - | - | 03-MAY-2013 | Malta | In Dissolution | Paradise Papers |
| PROGETTOQUALITA MDS LIMITED | Liquidator | - | - | 04-SEP-2014 | Malta | In Dissolution | Paradise Papers |
| HELIOS CONSULTING LIMITED | Liquidator | - | - | 18-JUL-2012 | Malta | In Dissolution | Paradise Papers |
| BITBOAT LTD | Liquidator | - | - | 26-MAY-2014 | Malta | Struck Off | Paradise Papers |
| INTERACTIVE GLOBAL SERVICES LIMITED | Liquidator | - | - | 18-JUN-2010 | Malta | Struck Off | Paradise Papers |
| NIONSTAR TRADING LIMITED | Liquidator | - | - | 06-JUL-2010 | Malta | Struck Off | Paradise Papers |
| BNP ENERGY SOLUTIONS LIMITED | Liquidator | - | - | 04-AUG-2010 | Malta | Struck Off | Paradise Papers |
| S.H.L. SERVICES LIMITED | Liquidator | - | - | 19-JUL-2010 | Malta | In Dissolution | Paradise Papers |
| MEDNET LIMITED | Liquidator | - | - | 23-AUG-2010 | Malta | Struck Off | Paradise Papers |
| BAUCONSTRUKTION LIMITED | Liquidator | - | - | 19-JUL-2010 | Malta | In Dissolution | Paradise Papers |
| SPEZA ONE LIMITED | Liquidator | - | - | 14-OCT-2013 | Malta | In Dissolution | Paradise Papers |
| LAMAI LIMITED | Liquidator | - | - | 04-JUL-2011 | Malta | In Dissolution | Paradise Papers |
| MEDITERRA TRADING LIMITED | Liquidator | - | - | 18-APR-2011 | Malta | Struck Off | Paradise Papers |
| PHANELL MT LTD | Liquidator | - | - | 05-APR-2013 | Malta | Struck Off | Paradise Papers |
| Regus Surgical Limited | Liquidator | - | - | 17-MAR-2011 | Malta | In Dissolution | Paradise Papers |
| INFINITY TELECOM LIMITED | Liquidator | - | - | 10-AUG-2012 | Malta | In Dissolution | Paradise Papers |
| REDDOT LIMITED | Liquidator | - | - | 14-DEC-2011 | Malta | Struck Off | Paradise Papers |
| PZK INVESTMENTS LIMITED | Liquidator | - | - | 09-OCT-2013 | Malta | In Dissolution | 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.