Officer:
DARREN GIORDMAINA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LAZI CO. LTD | Shareholder | - | - | 11-JUN-2004 | Malta | - | Paradise Papers |
| DC TURNKEY SERVICES LTD | Shareholder | - | - | 01-JUN-2009 | Malta | Struck Off | Paradise Papers |
| DC TURNKEY SERVICES LTD | Legal representative | - | - | 01-JUN-2009 | Malta | Struck Off | Paradise Papers |
| DC TURNKEY SERVICES LTD | Secretary | - | - | 01-JUN-2009 | Malta | Struck Off | Paradise Papers |
| DC TURNKEY SERVICES LTD | Director | - | - | 01-JUN-2009 | Malta | Struck Off | Paradise Papers |
| DC TURNKEY SERVICES LTD | Judicial representative | - | - | 01-JUN-2009 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DAREN GIORDMAINA | Same id as | - | - | Paradise Papers |
Address (2)
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.