Officer:
PAUL CUMBO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PAAM LIMITED | Shareholder | - | - | 15-NOV-2001 | Malta | - | Paradise Papers |
| DENIM SERVICES LIMITED | Shareholder | - | - | 14-SEP-1971 | Malta | - | Paradise Papers |
| DENIM SPORTSWEAR 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 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 |
Address (1)
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.