Officer:
PAUL DARMANIN
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ADMG ESTATES LIMITED | Shareholder | - | - | 09-JUL-2013 | Malta | - | Paradise Papers |
| DTT 08 Limited | Shareholder | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| DTT 08 Limited | Director | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| DTT 08 Limited | Legal representative | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| DTT 08 Limited | Judicial representative | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| DTT 080 LIMITED | Shareholder | - | - | 03-JUN-2016 | Malta | - | Paradise Papers |
| DTT 080 LIMITED | Judicial representative | - | - | 03-JUN-2016 | Malta | - | Paradise Papers |
| DTT 080 LIMITED | Legal representative | - | - | 03-JUN-2016 | Malta | - | Paradise Papers |
| DTT 080 LIMITED | Director | - | - | 03-JUN-2016 | Malta | - | Paradise Papers |
| DTT 080 LIMITED | Secretary | - | - | 03-JUN-2016 | Malta | - | Paradise Papers |
| PFD LIMITED | Shareholder | - | - | 03-SEP-2003 | Malta | Struck Off | Paradise Papers |
| PFD LIMITED | Director | - | - | 03-SEP-2003 | Malta | Struck Off | Paradise Papers |
| PFD LIMITED | Legal representative | - | - | 03-SEP-2003 | Malta | Struck Off | Paradise Papers |
| PFD LIMITED | Secretary | - | - | 03-SEP-2003 | Malta | Struck Off | Paradise Papers |
| PFD LIMITED | Judicial representative | - | - | 03-SEP-2003 | Malta | Struck Off | Paradise Papers |
| Deloitte Holdings Limited | Legal representative | - | - | 10-NOV-2010 | Malta | - | Paradise Papers |
| Deloitte Holdings Limited | Director | - | - | 10-NOV-2010 | Malta | - | Paradise Papers |
| Deloitte Holdings Limited | Judicial representative | - | - | 10-NOV-2010 | Malta | - | Paradise Papers |
| DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED | Legal representative | - | - | 19-APR-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED | Judicial representative | - | - | 19-APR-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED | Director | - | - | 19-APR-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| ARCH PROPERTIES LIMITED | Judicial representative | - | - | 16-NOV-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| ARCH PROPERTIES LIMITED | Director | - | - | 16-NOV-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| ARCH PROPERTIES LIMITED | Legal representative | - | - | 16-NOV-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| DELOITTE AUDIT LIMITED | Judicial representative | - | - | 02-DEC-2010 | Malta | - | Paradise Papers |
| DELOITTE AUDIT LIMITED | Legal representative | - | - | 02-DEC-2010 | Malta | - | Paradise Papers |
| DELOITTE AUDIT LIMITED | Director | - | - | 02-DEC-2010 | Malta | - | Paradise Papers |
| DELOITTE & TOUCHE SERVICES LIMITED | Judicial representative | - | - | 04-JAN-1980 | Malta | Struck Off Following Merger | Paradise Papers |
| DELOITTE & TOUCHE SERVICES LIMITED | Legal representative | - | - | 04-JAN-1980 | Malta | Struck Off Following Merger | Paradise Papers |
| DELOITTE & TOUCHE SERVICES LIMITED | Director | - | - | 04-JAN-1980 | Malta | Struck Off Following Merger | Paradise Papers |
| DELOITTE TECHNOLOGY SOLUTIONS LIMITED | Director | - | - | 23-OCT-2012 | Malta | - | Paradise Papers |
| DELOITTE TECHNOLOGY SOLUTIONS LIMITED | Legal representative | - | - | 23-OCT-2012 | Malta | - | Paradise Papers |
| DELOITTE TECHNOLOGY SOLUTIONS LIMITED | Judicial representative | - | - | 23-OCT-2012 | Malta | - | Paradise Papers |
| DELOITTE SERVICES LIMITED | Judicial representative | - | - | 02-DEC-2010 | Malta | - | Paradise Papers |
| DELOITTE SERVICES LIMITED | Legal representative | - | - | 02-DEC-2010 | Malta | - | Paradise Papers |
| DELOITTE SERVICES LIMITED | Director | - | - | 02-DEC-2010 | Malta | - | Paradise Papers |
| ARCH INVESTMENTS LIMITED | Director | - | - | 15-JUN-1990 | Malta | Struck Off | Paradise Papers |
| ARCH INVESTMENTS LIMITED | Legal representative | - | - | 15-JUN-1990 | Malta | Struck Off | Paradise Papers |
| ARCH INVESTMENTS LIMITED | Judicial representative | - | - | 15-JUN-1990 | Malta | Struck Off | 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.