Officer:
CARMELITO DENARO
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DK ENER GROUP LIMITED | Legal representative | - | - | 19-SEP-2016 | Malta | - | Paradise Papers |
| DK ENER GROUP LIMITED | Director | - | - | 19-SEP-2016 | Malta | - | Paradise Papers |
| DK ENER GROUP LIMITED | Judicial representative | - | - | 19-SEP-2016 | Malta | - | Paradise Papers |
| DENIKON LIMITED | Shareholder | - | - | 05-SEP-2016 | Malta | - | Paradise Papers |
| DENIKON LIMITED | Director | - | - | 05-SEP-2016 | Malta | - | Paradise Papers |
| DENIKON LIMITED | Legal representative | - | - | 05-SEP-2016 | Malta | - | Paradise Papers |
| DENIKON LIMITED | Judicial representative | - | - | 05-SEP-2016 | Malta | - | 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.