Officer:
MARK DARMANIN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARKIO DEVELOPMENTS LIMITED | Shareholder | - | - | 15-NOV-1993 | Malta | - | Paradise Papers |
| ARKIO DEVELOPMENTS LIMITED | Judicial representative | - | - | 15-NOV-1993 | Malta | - | Paradise Papers |
| ARKIO DEVELOPMENTS LIMITED | Director | - | - | 15-NOV-1993 | Malta | - | Paradise Papers |
| ARKIO DEVELOPMENTS LIMITED | Legal representative | - | - | 15-NOV-1993 | Malta | - | Paradise Papers |
| J. & M. DEVELOPMENTS LIMITED | Shareholder | - | - | 13-OCT-2005 | Malta | - | Paradise Papers |
| J. & M. DEVELOPMENTS LIMITED | Judicial representative | - | - | 13-OCT-2005 | Malta | - | Paradise Papers |
| J. & M. DEVELOPMENTS LIMITED | Director | - | - | 13-OCT-2005 | Malta | - | Paradise Papers |
| J. & M. DEVELOPMENTS LIMITED | Legal representative | - | - | 13-OCT-2005 | Malta | - | Paradise Papers |
| USKIN LIMITED | Shareholder | - | - | 27-SEP-1995 | Malta | - | Paradise Papers |
| USKIN LIMITED | Judicial representative | - | - | 27-SEP-1995 | Malta | - | Paradise Papers |
| USKIN LIMITED | Legal representative | - | - | 27-SEP-1995 | Malta | - | Paradise Papers |
| USKIN LIMITED | Director | - | - | 27-SEP-1995 | Malta | - | Paradise Papers |
| USKIN LIMITED | Secretary | - | - | 27-SEP-1995 | 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.