ANTHONY 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/56052554
Relationships
- [Ownership, outgoing] shareholder of DARMANIN HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of DARVAL HOLDINGS LIMITED
- [Directorship, outgoing] director of DARMANIN HOLDINGS LIMITED
- [Directorship, outgoing] director of LUMAX LIMITED
- [Directorship, outgoing] director of DARMANIN FOOTWEAR LIMITED
- [Directorship, outgoing] legal representative of DARVAL HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of DARMANIN FOOTWEAR LIMITED
- [Directorship, outgoing] judicial representative of DARVAL TRADING LIMITED
- [Directorship, outgoing] judicial representative of DARVAL HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of DARVAL LIMITED
- [Directorship, outgoing] judicial representative of DARMANIN HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of DARVAL TRADING LIMITED
- [Directorship, outgoing] judicial representative of DARVAL L-IKLIN LIMITED
- [Directorship, outgoing] judicial representative of LUMAX LIMITED
- [Directorship, outgoing] judicial representative of DARVAL LIMITED
- [Directorship, outgoing] legal representative of DARMANIN HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of DARVAL L-IKLIN LIMITED
- [Directorship, outgoing] legal representative of LUMAX LIMITED
- [Directorship, outgoing] director of DARVAL L-IKLIN LIMITED
- [Directorship, outgoing] judicial representative of DARMANIN FOOTWEAR LIMITED
- [Directorship, outgoing] director of DARVAL HOLDINGS LIMITED
- [Directorship, outgoing] director of DARVAL LIMITED
- [Directorship, outgoing] director of DARVAL TRADING LIMITED