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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DONALD DARMANIN

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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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)

Data From
5, 'VERDALA', ST. GEORGE'S PARK, ST. JULIANS STJ 02 Paradise Papers

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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.

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