CHARLES DARMANIN & CO. LTD.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1970-09-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55014125
Relationships
- [Directorship, incoming] judicial representative of DONALD DARMANIN
- [Directorship, incoming] legal representative of DONALD DARMANIN
- [Directorship, incoming] director of DONALD DARMANIN
- [Directorship, incoming] judicial representative of CHARLES DARMANIN
- [Directorship, incoming] director of CHARLES DARMANIN
- [Directorship, incoming] legal representative of CHARLES DARMANIN
- [Directorship, incoming] director of LOUISE BUSUTTIL
- [Directorship, incoming] director of LAWRENCE SAID DUDLEY WARD
- [Directorship, incoming] judicial representative of LOUISE BUSUTTIL
- [Directorship, incoming] secretary of LOUISE BUSUTTIL
- [Directorship, incoming] judicial representative of GEORGE DARMANIN
- [Directorship, incoming] legal representative of GEORGE DARMANIN
- [Ownership, incoming] shareholder of DEE LIMITED
- [Ownership, incoming] shareholder of LEE LIMITED
- [Directorship, incoming] legal representative of LAWRENCE SAID DUDLEY WARD
- [Directorship, incoming] judicial representative of LAWRENCE SAID DUDLEY WARD
- [Directorship, incoming] legal representative of LOUISE BUSUTTIL
- [Ownership, incoming] shareholder of GEE LIMITED
- [Directorship, incoming] director of GEORGE DARMANIN
- [Directorship, incoming] auditor of HLB FALZON & FALZON