Officer:
ANTHONY DARMANIN
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOWER AND VALE LIMITED | Shareholder | - | - | 27-FEB-1989 | Malta | - | Paradise Papers |
| TEJAM LIMITED | Director | - | - | 18-JAN-1984 | Malta | Struck Off | Paradise Papers |
| TEJAM LIMITED | Judicial representative | - | - | 18-JAN-1984 | Malta | Struck Off | Paradise Papers |
| F.G.P. LIMITED | Director | - | - | 04-OCT-1965 | Malta | - | Paradise Papers |
| F.G.P. LIMITED | Judicial representative | - | - | 04-OCT-1965 | Malta | - | Paradise Papers |
| F.G.P. LIMITED | Legal representative | - | - | 04-OCT-1965 | Malta | - | Paradise Papers |
| CANONBURY LIMITED | Shareholder | - | - | 18-OCT-2012 | Malta | - | Paradise Papers |
| CANONBURY LIMITED | Judicial representative | - | - | 18-OCT-2012 | Malta | - | Paradise Papers |
| CANONBURY LIMITED | Director | - | - | 18-OCT-2012 | Malta | - | Paradise Papers |
| CANONBURY LIMITED | Legal representative | - | - | 18-OCT-2012 | Malta | - | Paradise Papers |
| MANDARIN LIMITED | Shareholder | - | - | 30-DEC-1977 | Malta | - | Paradise Papers |
| MANDARIN LIMITED | Director | - | - | 30-DEC-1977 | Malta | - | Paradise Papers |
| MANDARIN LIMITED | Judicial representative | - | - | 30-DEC-1977 | Malta | - | Paradise Papers |
| MANDARIN LIMITED | Legal representative | - | - | 30-DEC-1977 | 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.