Officer:
PETER PAUL DARMANIN
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LILIAN TOWERS COMPANY LIMITED | Auditor | - | - | 24-JAN-1989 | Malta | - | Paradise Papers |
| ELEGANZA CRUISING LTD | Liquidator | - | - | 30-APR-2004 | Malta | Struck Off | Paradise Papers |
| CONFORT LIMITED | Auditor | - | - | 22-MAR-1982 | Malta | Struck Off | Paradise Papers |
| DG HOLDINGS LIMITED | Auditor | - | - | 01-OCT-2003 | Malta | - | Paradise Papers |
| MEI MEI COMPANY LIMITED | Auditor | - | - | 13-MAY-2005 | Malta | - | Paradise Papers |
| FRAMAR LIMITED | Auditor | - | - | 28-MAY-1987 | Malta | - | Paradise Papers |
| DALU COMPANY LIMITED | Auditor | - | - | 15-DEC-1992 | Malta | Struck Off | Paradise Papers |
| CASSAR BROS GIFTWARE LIMITED | Auditor | - | - | 24-APR-1995 | Malta | - | Paradise Papers |
| CHEVRON LIMITED | Auditor | - | - | 24-JUN-1986 | Malta | - | Paradise Papers |
Address (1)
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.