Officer:
PETER DARMANIN
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRG Services Limited | Shareholder | - | - | 29-MAY-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| GRG Services Limited | Director | - | - | 29-MAY-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| GRG Services Limited | Judicial representative | - | - | 29-MAY-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| GRG Services Limited | Legal representative | - | - | 29-MAY-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| SAN GIULIANO CATERING LIMITED | Shareholder | - | - | 04-JUN-1985 | Malta | - | Paradise Papers |
| SAN GIULIANO CATERING LIMITED | Director | - | - | 04-JUN-1985 | Malta | - | Paradise Papers |
| SAN GIULIANO CATERING LIMITED | Legal representative | - | - | 04-JUN-1985 | Malta | - | Paradise Papers |
| SAN GIULIANO CATERING LIMITED | Judicial representative | - | - | 04-JUN-1985 | Malta | - | Paradise Papers |
| CAFFE RAFFAEL LTD | Shareholder | - | - | 21-MAY-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| CAFFE RAFFAEL LTD | Director | - | - | 21-MAY-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| CAFFE RAFFAEL LTD | Legal representative | - | - | 21-MAY-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| CAFFE RAFFAEL LTD | Judicial representative | - | - | 21-MAY-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| ADVANTAGE ADVERTISING LTD. | Shareholder | - | - | 07-JAN-1967 | Malta | Struck Off | Paradise Papers |
| ADVANTAGE ADVERTISING LTD. | Judicial representative | - | - | 07-JAN-1967 | Malta | Struck Off | Paradise Papers |
| ADVANTAGE ADVERTISING LTD. | Director | - | - | 07-JAN-1967 | Malta | Struck Off | Paradise Papers |
| ADVANTAGE ADVERTISING LTD. | Legal representative | - | - | 07-JAN-1967 | Malta | Struck Off | 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.