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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHARLES DARMANIN

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

Entity (7)

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
LCL INVESTMENTS LTD. Shareholder - - 22-DEC-2014 Malta - Paradise Papers
LCL INVESTMENTS LTD. Director - - 22-DEC-2014 Malta - Paradise Papers
LD LIMITED Director - - 07-SEP-2001 Malta - Paradise Papers
LD LIMITED Legal representative - - 07-SEP-2001 Malta - Paradise Papers
LD LIMITED Judicial representative - - 07-SEP-2001 Malta - Paradise Papers
MANIN LIMITED Judicial representative - - 07-SEP-2001 Malta - Paradise Papers
MANIN LIMITED Legal representative - - 07-SEP-2001 Malta - Paradise Papers
MANIN LIMITED Director - - 07-SEP-2001 Malta - Paradise Papers
DEE LIMITED Shareholder - - 27-FEB-1991 Malta - Paradise Papers
DEE LIMITED Legal representative - - 27-FEB-1991 Malta - Paradise Papers
DEE LIMITED Director - - 27-FEB-1991 Malta - Paradise Papers
DEE LIMITED Judicial representative - - 27-FEB-1991 Malta - Paradise Papers
GIORGI CARL LIMITED Director - - 07-SEP-2001 Malta - Paradise Papers
GIORGI CARL LIMITED Judicial representative - - 07-SEP-2001 Malta - Paradise Papers
GIORGI CARL LIMITED Legal representative - - 07-SEP-2001 Malta - Paradise Papers
CHARLES DARMANIN & CO. LTD. Legal representative - - 02-SEP-1970 Malta - Paradise Papers
CHARLES DARMANIN & CO. LTD. Director - - 02-SEP-1970 Malta - Paradise Papers
CHARLES DARMANIN & CO. LTD. Judicial representative - - 02-SEP-1970 Malta - Paradise Papers

Address (3)

Data From
APARTMENT 1062, TRIQ IL-FORTIZZA, MADLIENA, SWIEQI SWQ 1600 Paradise Papers
MADLIENA VILLAGE, FLAT 1062, TRIQ IL-FORTIZZA, MADLIENA, SWIEQI SWQ 1600 Paradise Papers
IR-RAZZETT TAL-MAGNA, GHAJN TUFFIEHA ROAD, MGARR MST 11 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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