Officer:
BINTA FATOUMATA DIAGANA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JOLY COSMETIC LIMITED | Shareholder | - | - | 01-SEP-2015 | Malta | - | Paradise Papers |
| JOLY COSMETIC LIMITED | Director | - | - | 01-SEP-2015 | Malta | - | Paradise Papers |
| JOLY COSMETIC LIMITED | Judicial representative | - | - | 01-SEP-2015 | Malta | - | Paradise Papers |
| JOLY COSMETIC LIMITED | Legal representative | - | - | 01-SEP-2015 | Malta | - | Paradise Papers |
| DALMENY SERVICES LIMITED | Shareholder | - | - | 14-NOV-2014 | Malta | - | Paradise Papers |
| DALMENY SERVICES LIMITED | Judicial representative | - | - | 14-NOV-2014 | Malta | - | Paradise Papers |
| DALMENY SERVICES LIMITED | Director | - | - | 14-NOV-2014 | Malta | - | Paradise Papers |
| DALMENY SERVICES LIMITED | Legal representative | - | - | 14-NOV-2014 | 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.