JOSEPH PARIS
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56053638
Relationships
- [Directorship, outgoing] director of DENIM PERSONNEL SERVICES LIMITED
- [Directorship, outgoing] judicial representative of DENIM WASHING SERVICES LIMITED
- [Directorship, outgoing] judicial representative of PARIS ESTATE LIMITED
- [Ownership, outgoing] shareholder of DENIM SERVICES LIMITED
- [Ownership, outgoing] shareholder of C & C CATERERS LTD
- [Ownership, outgoing] shareholder of PARIMATO HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of PARIS ESTATE LIMITED
- [Directorship, outgoing] director of DENIM SPORTSWEAR SERVICES LIMITED
- [Directorship, outgoing] director of DENIM WASHING SERVICES LIMITED
- [Directorship, outgoing] director of PARIS ESTATE LIMITED
- [Directorship, outgoing] director of INDUSTRIAL EQUIPMENT LIMITED
- [Directorship, outgoing] judicial representative of J. V. INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of DENIM SPORTSWEAR SERVICES LIMITED
- [Directorship, outgoing] director of J. V. INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of INDUSTRIAL EQUIPMENT LIMITED
- [Directorship, outgoing] director of DEBMAR LIMITED
- [Directorship, outgoing] judicial representative of DENIM PERSONNEL SERVICES LIMITED
- [Directorship, outgoing] legal representative of J. V. INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of J. V. INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of PAAM LIMITED
- [Ownership, outgoing] shareholder of J. V. INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of PARIS ESTATE LIMITED