BERNARD DARMANIN
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56015908
Relationships
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- [Directorship, outgoing] liquidator of HELIOS CONSULTING LIMITED
- [Directorship, outgoing] liquidator of PHANELL MT LTD
- [Directorship, outgoing] liquidator of MEDITERRA TRADING LIMITED
- [Directorship, outgoing] liquidator of LAMAI LIMITED
- [Directorship, outgoing] liquidator of REDDOT LIMITED
- [Directorship, outgoing] liquidator of INFINITY TELECOM LIMITED
- [Directorship, outgoing] liquidator of PZK INVESTMENTS LIMITED
- [Directorship, outgoing] liquidator of SPEZA ONE LIMITED
- [Directorship, outgoing] liquidator of PROGETTOQUALITA MDS LIMITED
- [Directorship, outgoing] liquidator of Regus Surgical Limited
- [Directorship, outgoing] liquidator of GLOBAL VACATION CLUB LIMITED
- [Directorship, outgoing] liquidator of CIBUS LIMITED
- [Directorship, outgoing] liquidator of BAUCONSTRUKTION LIMITED
- [Directorship, outgoing] liquidator of MEDNET LIMITED
- [Directorship, outgoing] liquidator of INTERACTIVE GLOBAL SERVICES LIMITED
- [Directorship, outgoing] liquidator of NIONSTAR TRADING LIMITED
- [Directorship, outgoing] liquidator of S.H.L. SERVICES LIMITED
- [Directorship, outgoing] liquidator of BNP ENERGY SOLUTIONS LIMITED