Officer:
ANTHONY DARMANIN
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DARVAL TRADING LIMITED | Director | - | - | 03-MAY-2001 | Malta | In Process of Merging | Paradise Papers |
| DARVAL TRADING LIMITED | Legal representative | - | - | 03-MAY-2001 | Malta | In Process of Merging | Paradise Papers |
| DARVAL TRADING LIMITED | Judicial representative | - | - | 03-MAY-2001 | Malta | In Process of Merging | Paradise Papers |
| DARMANIN FOOTWEAR LIMITED | Judicial representative | - | - | 27-SEP-1982 | Malta | - | Paradise Papers |
| DARMANIN FOOTWEAR LIMITED | Legal representative | - | - | 27-SEP-1982 | Malta | - | Paradise Papers |
| DARMANIN FOOTWEAR LIMITED | Director | - | - | 27-SEP-1982 | Malta | - | Paradise Papers |
| DARVAL LIMITED | Director | - | - | 10-DEC-1992 | Malta | - | Paradise Papers |
| DARVAL LIMITED | Judicial representative | - | - | 10-DEC-1992 | Malta | - | Paradise Papers |
| DARVAL LIMITED | Legal representative | - | - | 10-DEC-1992 | Malta | - | Paradise Papers |
| LUMAX LIMITED | Legal representative | - | - | 05-APR-2005 | Malta | - | Paradise Papers |
| LUMAX LIMITED | Judicial representative | - | - | 05-APR-2005 | Malta | - | Paradise Papers |
| LUMAX LIMITED | Director | - | - | 05-APR-2005 | Malta | - | Paradise Papers |
| DARVAL L-IKLIN LIMITED | Director | - | - | 03-MAY-2001 | Malta | - | Paradise Papers |
| DARVAL L-IKLIN LIMITED | Legal representative | - | - | 03-MAY-2001 | Malta | - | Paradise Papers |
| DARVAL L-IKLIN LIMITED | Judicial representative | - | - | 03-MAY-2001 | Malta | - | Paradise Papers |
| DARMANIN HOLDINGS LIMITED | Shareholder | - | - | 13-MAY-1998 | Malta | - | Paradise Papers |
| DARMANIN HOLDINGS LIMITED | Legal representative | - | - | 13-MAY-1998 | Malta | - | Paradise Papers |
| DARMANIN HOLDINGS LIMITED | Judicial representative | - | - | 13-MAY-1998 | Malta | - | Paradise Papers |
| DARMANIN HOLDINGS LIMITED | Director | - | - | 13-MAY-1998 | Malta | - | Paradise Papers |
| DARVAL HOLDINGS LIMITED | Shareholder | - | - | 30-NOV-2016 | Malta | - | Paradise Papers |
| DARVAL HOLDINGS LIMITED | Director | - | - | 30-NOV-2016 | Malta | - | Paradise Papers |
| DARVAL HOLDINGS LIMITED | Judicial representative | - | - | 30-NOV-2016 | Malta | - | Paradise Papers |
| DARVAL HOLDINGS LIMITED | Legal representative | - | - | 30-NOV-2016 | 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.