Officer:
JOSEPH R DARMANIN
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ESCAPADE LIMITED | Shareholder | - | - | 12-MAY-2000 | Malta | In Dissolution | Paradise Papers |
| ESCAPADE LIMITED | Director | - | - | 12-MAY-2000 | Malta | In Dissolution | Paradise Papers |
| ZAREEN HOLDING LIMITED | Shareholder | - | - | 31-AUG-2006 | Malta | Struck Off | Paradise Papers |
| BIANCHI TRAVEL LIMITED | Director | - | - | 17-JAN-1995 | Malta | - | Paradise Papers |
| BIANCHI TRAVEL LIMITED | Judicial representative | - | - | 17-JAN-1995 | Malta | - | Paradise Papers |
| BIANCHI TRAVEL LIMITED | Legal representative | - | - | 17-JAN-1995 | Malta | - | Paradise Papers |
| THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITED | Judicial representative | - | - | 23-JUN-1966 | Malta | - | Paradise Papers |
| THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITED | Director | - | - | 23-JUN-1966 | Malta | - | Paradise Papers |
| THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITED | Legal representative | - | - | 23-JUN-1966 | Malta | - | Paradise Papers |
| BIANCHI ENTERPRISES LIMITED | Legal representative | - | - | 11-FEB-1969 | Malta | - | Paradise Papers |
| BIANCHI ENTERPRISES LIMITED | Director | - | - | 11-FEB-1969 | Malta | - | Paradise Papers |
| BIANCHI ENTERPRISES LIMITED | Judicial representative | - | - | 11-FEB-1969 | Malta | - | Paradise Papers |
| BIANCHI TRADING AND SHIPPING LIMITED | Legal representative | - | - | 03-FEB-1969 | Malta | - | Paradise Papers |
| BIANCHI TRADING AND SHIPPING LIMITED | Judicial representative | - | - | 03-FEB-1969 | Malta | - | Paradise Papers |
| BIANCHI TRADING AND SHIPPING LIMITED | Director | - | - | 03-FEB-1969 | Malta | - | Paradise Papers |
| INVESTMENTS LIMITED | Director | - | - | 01-JUN-1966 | Malta | - | Paradise Papers |
| INVESTMENTS LIMITED | Legal representative | - | - | 01-JUN-1966 | Malta | - | Paradise Papers |
| INVESTMENTS LIMITED | Judicial representative | - | - | 01-JUN-1966 | 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.