Officer:
DONALD DARMANIN
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DOMUS LIMITED | Director | - | - | 12-MAR-1968 | Malta | Struck Off Following Merger | Paradise Papers |
| DOMUS LIMITED | Judicial representative | - | - | 12-MAR-1968 | Malta | Struck Off Following Merger | Paradise Papers |
| MANIN LIMITED | Shareholder | - | - | 07-SEP-2001 | Malta | - | Paradise Papers |
| LD LIMITED | Shareholder | - | - | 07-SEP-2001 | Malta | - | Paradise Papers |
| LEE LIMITED | Shareholder | - | - | 13-FEB-1991 | Malta | - | Paradise Papers |
| LEE LIMITED | Director | - | - | 13-FEB-1991 | Malta | - | Paradise Papers |
| DEE LIMITED | Shareholder | - | - | 27-FEB-1991 | Malta | - | Paradise Papers |
| DEE LIMITED | Director | - | - | 27-FEB-1991 | Malta | - | Paradise Papers |
| CHARLES DARMANIN & CO. LTD. | Director | - | - | 02-SEP-1970 | Malta | - | Paradise Papers |
| CHARLES DARMANIN & CO. LTD. | Legal representative | - | - | 02-SEP-1970 | Malta | - | Paradise Papers |
| CHARLES DARMANIN & CO. LTD. | Judicial representative | - | - | 02-SEP-1970 | Malta | - | 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.