Officer:
PETER PAUL DARMANIN
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (78)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KIMBALL LTD ( D 4140 ) | Liquidator | - | - | 04-DEC-1991 | Malta | Struck Off | Paradise Papers |
| SEA CRUISES LIMITED | Liquidator | - | - | 07-APR-1995 | Malta | Struck Off | Paradise Papers |
| INTERSTEEL (MALTA) LTD | Liquidator | - | - | 23-JUN-1977 | Malta | Struck Off | Paradise Papers |
| KEVART COMPANY LIMITED | Liquidator | - | - | 29-NOV-1993 | Malta | Struck Off | Paradise Papers |
| DAISRA LTD | Liquidator | - | - | 12-APR-2004 | Malta | Struck Off | Paradise Papers |
| ARZELLA MARINE MALTA LIMITED | Liquidator | - | - | 23-MAR-1994 | Malta | Struck Off | Paradise Papers |
| MFI SHIPPING LIMITED | Liquidator | - | - | 25-MAR-1993 | Malta | In Dissolution | Paradise Papers |
| BLONGIOS LIMITED | Liquidator | - | - | 27-MAY-1993 | Malta | Struck Off | Paradise Papers |
| WEST COAST SHIPPING COMPANY LIMITED | Liquidator | - | - | 09-OCT-1992 | Malta | Struck Off | Paradise Papers |
| HAWI SHIPPING CO. LIMITED | Liquidator | - | - | 02-MAR-1995 | Malta | Struck Off | Paradise Papers |
| EMANSILV LIMITED | Liquidator | - | - | 14-NOV-1995 | Malta | In Dissolution | Paradise Papers |
| AMICA SHIPPING COMPANY LIMITED | Liquidator | - | - | 30-JAN-1992 | Malta | Struck Off | Paradise Papers |
| GIORDANIA LIMITED | Liquidator | - | - | 05-APR-1982 | Malta | Struck Off | Paradise Papers |
| TRADING CONCEPTS OVERSEAS (M) LIMITED | Liquidator | - | - | 06-JUN-1995 | Malta | Struck Off | Paradise Papers |
| VELLA BROS. ALUMINIUM LIMITED | Liquidator | - | - | 20-SEP-1991 | Malta | Struck Off | Paradise Papers |
| DAISRA NAVIGATION LTD | Liquidator | - | - | 12-APR-2004 | Malta | Struck Off | Paradise Papers |
| AW LIMITED | Liquidator | - | - | 24-JAN-2002 | Malta | Struck Off | 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.