Officer:
JOSEPH PARIS
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DEBMAR LIMITED | Director | - | - | 23-APR-1993 | Malta | Struck Off | Paradise Papers |
| PARIMATO HOLDINGS LIMITED | Shareholder | - | - | 22-NOV-1995 | Malta | - | Paradise Papers |
| C & C CATERERS LTD | Shareholder | - | - | 23-MAR-2005 | Malta | - | Paradise Papers |
| PAAM LIMITED | Shareholder | - | - | 15-NOV-2001 | Malta | - | Paradise Papers |
| DENIM SERVICES LIMITED | Shareholder | - | - | 14-SEP-1971 | Malta | - | Paradise Papers |
| INDUSTRIAL EQUIPMENT LIMITED | Judicial representative | - | - | 13-SEP-1990 | Malta | Struck Off | Paradise Papers |
| INDUSTRIAL EQUIPMENT LIMITED | Director | - | - | 13-SEP-1990 | Malta | Struck Off | Paradise Papers |
| DENIM PERSONNEL SERVICES LIMITED | Director | - | - | 29-SEP-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| DENIM PERSONNEL SERVICES LIMITED | Judicial representative | - | - | 29-SEP-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| DENIM WASHING SERVICES LIMITED | Judicial representative | - | - | 29-SEP-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| DENIM WASHING SERVICES LIMITED | Director | - | - | 29-SEP-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| DENIM SPORTSWEAR SERVICES LIMITED | Judicial representative | - | - | 29-SEP-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| DENIM SPORTSWEAR SERVICES LIMITED | Director | - | - | 29-SEP-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| PARIS ESTATE LIMITED | Shareholder | - | - | 06-MAR-2006 | Malta | - | Paradise Papers |
| PARIS ESTATE LIMITED | Judicial representative | - | - | 06-MAR-2006 | Malta | - | Paradise Papers |
| PARIS ESTATE LIMITED | Legal representative | - | - | 06-MAR-2006 | Malta | - | Paradise Papers |
| PARIS ESTATE LIMITED | Director | - | - | 06-MAR-2006 | Malta | - | Paradise Papers |
| J. V. INVESTMENTS LIMITED | Shareholder | - | - | 18-DEC-2006 | Malta | - | Paradise Papers |
| J. V. INVESTMENTS LIMITED | Secretary | - | - | 18-DEC-2006 | Malta | - | Paradise Papers |
| J. V. INVESTMENTS LIMITED | Director | - | - | 18-DEC-2006 | Malta | - | Paradise Papers |
| J. V. INVESTMENTS LIMITED | Legal representative | - | - | 18-DEC-2006 | Malta | - | Paradise Papers |
| J. V. INVESTMENTS LIMITED | Judicial representative | - | - | 18-DEC-2006 | 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.