Officer:
SIMON DARMANIN
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| C.P.E.S. COMPANY LIMITED | Judicial representative | - | - | 08-NOV-1999 | Malta | - | Paradise Papers |
| C.P.E.S. COMPANY LIMITED | Legal representative | - | - | 08-NOV-1999 | Malta | - | Paradise Papers |
| BANKOK QUALITY PRODUCTS LIMITED | Shareholder | - | - | 22-JUL-2016 | Malta | - | Paradise Papers |
| BANKOK QUALITY PRODUCTS LIMITED | Judicial representative | - | - | 22-JUL-2016 | Malta | - | Paradise Papers |
| BANKOK QUALITY PRODUCTS LIMITED | Director | - | - | 22-JUL-2016 | Malta | - | Paradise Papers |
| BANKOK QUALITY PRODUCTS LIMITED | Secretary | - | - | 22-JUL-2016 | Malta | - | Paradise Papers |
| BANKOK QUALITY PRODUCTS LIMITED | Legal representative | - | - | 22-JUL-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.