Officer:
ANNA MARIA DARMANIN
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PROPULSIONS LIMITED | Judicial representative | - | - | 27-FEB-2001 | Malta | Struck Off | Paradise Papers |
| PROPULSIONS LIMITED | Director | - | - | 27-FEB-2001 | Malta | Struck Off | Paradise Papers |
| EURO MED RESEARCH INSTITUTE LTD | Shareholder | - | - | 28-SEP-2007 | Malta | Struck Off | Paradise Papers |
| EURO MED RESEARCH INSTITUTE LTD | Director | - | - | 28-SEP-2007 | Malta | Struck Off | Paradise Papers |
| EURO MED RESEARCH INSTITUTE LTD | Legal representative | - | - | 28-SEP-2007 | Malta | Struck Off | Paradise Papers |
| EURO MED RESEARCH INSTITUTE LTD | Secretary | - | - | 28-SEP-2007 | Malta | Struck Off | Paradise Papers |
| EURO MED RESEARCH INSTITUTE LTD | Judicial representative | - | - | 28-SEP-2007 | Malta | Struck Off | Paradise Papers |
| SABI HOLDINGS LTD | Shareholder | - | - | 07-DEC-2004 | Malta | In Dissolution | Paradise Papers |
| SABI HOLDINGS LTD | Judicial representative | - | - | 07-DEC-2004 | Malta | In Dissolution | Paradise Papers |
| SABI HOLDINGS LTD | Legal representative | - | - | 07-DEC-2004 | Malta | In Dissolution | Paradise Papers |
| SABI HOLDINGS LTD | Director | - | - | 07-DEC-2004 | Malta | In Dissolution | Paradise Papers |
| SABI HOLDINGS LTD | Secretary | - | - | 07-DEC-2004 | Malta | In Dissolution | Paradise Papers |
| SANTUCCI AND BROWN INTERNATIONAL LTD. | Shareholder | - | - | 13-JAN-2003 | Malta | In Dissolution | Paradise Papers |
| SANTUCCI AND BROWN INTERNATIONAL LTD. | Legal representative | - | - | 13-JAN-2003 | Malta | In Dissolution | Paradise Papers |
| SANTUCCI AND BROWN INTERNATIONAL LTD. | Judicial representative | - | - | 13-JAN-2003 | Malta | In Dissolution | Paradise Papers |
| SANTUCCI AND BROWN INTERNATIONAL LTD. | Secretary | - | - | 13-JAN-2003 | Malta | In Dissolution | Paradise Papers |
| SANTUCCI AND BROWN INTERNATIONAL LTD. | Director | - | - | 13-JAN-2003 | Malta | In Dissolution | 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.