Officer:
DARREN DE DOMENICO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FAIRS & EXHIBITIONS LIMITED | Director | - | - | 22-AUG-1972 | Malta | - | Paradise Papers |
| EUROPRINT LIMITED | Judicial representative | - | - | 14-JUN-1995 | Malta | - | Paradise Papers |
| EUROPRINT LIMITED | Director | - | - | 14-JUN-1995 | Malta | - | Paradise Papers |
| EUROPRINT LIMITED | Legal representative | - | - | 14-JUN-1995 | Malta | - | Paradise Papers |
| GIOV. MUSCAT & CO LTD | Judicial representative | - | - | 16-JUN-1966 | Malta | - | Paradise Papers |
| GIOV. MUSCAT & CO LTD | Director | - | - | 16-JUN-1966 | Malta | - | Paradise Papers |
| GIOV. MUSCAT & CO LTD | Legal representative | - | - | 16-JUN-1966 | Malta | - | Paradise Papers |
| T.F.E.A. LTD | Shareholder | - | - | 03-DEC-2009 | Malta | - | Paradise Papers |
| T.F.E.A. LTD | Legal representative | - | - | 03-DEC-2009 | Malta | - | Paradise Papers |
| T.F.E.A. LTD | Secretary | - | - | 03-DEC-2009 | Malta | - | Paradise Papers |
| T.F.E.A. LTD | Director | - | - | 03-DEC-2009 | Malta | - | Paradise Papers |
| T.F.E.A. LTD | Judicial representative | - | - | 03-DEC-2009 | 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.