NORMAN DARMANIN DEMAJO
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56039076
Relationships
- [Directorship, outgoing] secretary of ROOT & BRANCH LIMITED
- [Directorship, outgoing] judicial representative of HEAVENLY PRODUCTIONS LIMITED
- [Directorship, outgoing] director of COSY HOMES LIMITED
- [Directorship, outgoing] judicial representative of BELVEDERE ST. JAMES LTD
- [Directorship, outgoing] legal representative of LUXOL SPORTS CLUB LTD
- [Directorship, outgoing] secretary of LUXOL SPORTS CLUB LTD
- [Directorship, outgoing] judicial representative of PORTIA MEDIA LTD.
- [Directorship, outgoing] judicial representative of N.D.D. LIMITED
- [Directorship, outgoing] secretary of N.D.D. LIMITED
- [Directorship, outgoing] director of NIK NIK LTD.
- [Directorship, outgoing] director of BON PAIN LIMITED
- [Directorship, outgoing] secretary of HACIENDA CAFE'/BAR LIMITED
- [Directorship, outgoing] secretary of E.M.F. REAL ESTATE LTD
- [Directorship, outgoing] judicial representative of BLACKBOOK MOBILE LTD
- [Directorship, outgoing] director of PORTIA MEDIA LTD.
- [Directorship, outgoing] director of N.D.D. LIMITED
- [Directorship, outgoing] judicial representative of NIK NIK LTD.
- [Directorship, outgoing] secretary of BON PAIN LIMITED
- [Directorship, outgoing] judicial representative of CHEZ PHILIPPE LIMITED
- [Directorship, outgoing] director of THE ODDS BUREAU LIMITED
- [Directorship, outgoing] legal representative of COSY HOMES LIMITED
- [Directorship, outgoing] legal representative of BELVEDERE ST. JAMES LTD
- [Directorship, outgoing] judicial representative of LUXOL SPORTS CLUB LTD
- [Directorship, outgoing] judicial representative of Inanna Digital Ltd
- [Directorship, outgoing] judicial representative of 3RED HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of 3RED ASIA LIMITED
- [Directorship, outgoing] legal representative of N.D.D. LIMITED
- [Directorship, outgoing] director of CHEZ PHILIPPE LIMITED
- [Directorship, outgoing] secretary of LEISURAMA LIMITED
- [Directorship, outgoing] judicial representative of ROOT & BRANCH LIMITED
- [Directorship, outgoing] secretary of HEAVENLY PRODUCTIONS LIMITED
- [Directorship, outgoing] legal representative of BROADCAST COMMUNICATIONS LTD
- [Directorship, outgoing] director of PALMETTO INVESTMENTS LTD
- [Directorship, outgoing] director of NETSTORM MANAGEMENT LTD
- [Directorship, outgoing] legal representative of PORTIA MEDIA LTD.
- [Directorship, outgoing] legal representative of CHEZ PHILIPPE LIMITED
- [Directorship, outgoing] director of HEAVENLY PRODUCTIONS LIMITED
- [Directorship, outgoing] judicial representative of COSY HOMES LIMITED
- [Directorship, outgoing] director of BELVEDERE ST. JAMES LTD
- [Directorship, outgoing] director of BROADCAST COMMUNICATIONS LTD
- [Directorship, outgoing] legal representative of PALMETTO INVESTMENTS LTD
- [Directorship, outgoing] legal representative of NETSTORM MANAGEMENT LTD
- [Directorship, outgoing] legal representative of Inanna Digital Ltd
- [Directorship, outgoing] director of BLACKBOOK MOBILE LTD
- [Directorship, outgoing] legal representative of 3RED HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of 3RED ASIA LIMITED
- [Directorship, outgoing] legal representative of ROOT & BRANCH LIMITED
- [Directorship, outgoing] secretary of COSY HOMES LIMITED
- [Directorship, outgoing] legal representative of BLACKBOOK MOBILE LTD
- [Directorship, outgoing] legal representative of NIK NIK LTD.
- [Directorship, outgoing] legal representative of BON PAIN LIMITED
- [Directorship, outgoing] judicial representative of JAGUAR LIMITED
- [Directorship, outgoing] secretary of CHEZ PHILIPPE LIMITED
- [Directorship, outgoing] judicial representative of THE ODDS BUREAU LIMITED
- [Directorship, outgoing] director of ROOT & BRANCH LIMITED
- [Directorship, outgoing] judicial representative of PALMETTO INVESTMENTS LTD
- [Directorship, outgoing] judicial representative of NETSTORM MANAGEMENT LTD
- [Directorship, outgoing] judicial representative of BON PAIN LIMITED
- [Ownership, outgoing] shareholder of KYRA LIMITED
- [Ownership, outgoing] shareholder of N.D.D. LIMITED
- [Ownership, outgoing] shareholder of BON PAIN LIMITED
- [Ownership, outgoing] shareholder of COSY HOMES LIMITED
- [Directorship, outgoing] legal representative of HEAVENLY PRODUCTIONS LIMITED
- [Directorship, outgoing] judicial representative of BROADCAST COMMUNICATIONS LTD
- [Directorship, outgoing] director of LUXOL SPORTS CLUB LTD
- [Directorship, outgoing] director of Inanna Digital Ltd
- [Directorship, outgoing] director of 3RED HOLDINGS LIMITED
- [Directorship, outgoing] director of 3RED ASIA LIMITED
- [Ownership, outgoing] shareholder of LUXOL SPORTS CLUB LTD
- [Ownership, outgoing] shareholder of NIK NIK LTD.