CHARLES 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/56017701
Relationships
- [Directorship, outgoing] judicial representative of DOMUS LIMITED
- [Directorship, outgoing] judicial representative of LD LIMITED
- [Directorship, outgoing] legal representative of LD LIMITED
- [Directorship, outgoing] judicial representative of DEE LIMITED
- [Directorship, outgoing] judicial representative of CHARLES DARMANIN & CO. LTD.
- [Directorship, outgoing] legal representative of GIORGI CARL LIMITED
- [Directorship, outgoing] director of DEE LIMITED
- [Directorship, outgoing] director of CHARLES DARMANIN & CO. LTD.
- [Directorship, outgoing] judicial representative of MANIN LIMITED
- [Directorship, outgoing] legal representative of MANIN LIMITED
- [Directorship, outgoing] director of LCL INVESTMENTS LTD.
- [Directorship, outgoing] director of MANIN LIMITED
- [Directorship, outgoing] judicial representative of GIORGI CARL LIMITED
- [Directorship, outgoing] director of DOMUS LIMITED
- [Directorship, outgoing] legal representative of DEE LIMITED
- [Directorship, outgoing] legal representative of CHARLES DARMANIN & CO. LTD.
- [Directorship, outgoing] director of LD LIMITED
- [Directorship, outgoing] director of GIORGI CARL LIMITED
- [Ownership, outgoing] shareholder of DEE LIMITED
- [Ownership, outgoing] shareholder of LCL INVESTMENTS LTD.