JOSEPH R DARMANIN
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/56056279
Relationships
- [Directorship, outgoing] legal representative of BIANCHI ENTERPRISES LIMITED
- [Directorship, outgoing] director of ESCAPADE LIMITED
- [Directorship, outgoing] director of INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITED
- [Ownership, outgoing] shareholder of ESCAPADE LIMITED
- [Directorship, outgoing] legal representative of BIANCHI TRAVEL LIMITED
- [Directorship, outgoing] judicial representative of INVESTMENTS LIMITED
- [Directorship, outgoing] director of BIANCHI TRADING AND SHIPPING LIMITED
- [Directorship, outgoing] legal representative of THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITED
- [Directorship, outgoing] judicial representative of BIANCHI ENTERPRISES LIMITED
- [Directorship, outgoing] judicial representative of BIANCHI TRAVEL LIMITED
- [Directorship, outgoing] legal representative of INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of BIANCHI TRADING AND SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of BIANCHI TRADING AND SHIPPING LIMITED
- [Directorship, outgoing] director of THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITED
- [Directorship, outgoing] director of BIANCHI ENTERPRISES LIMITED
- [Directorship, outgoing] director of BIANCHI TRAVEL LIMITED
- [Ownership, outgoing] shareholder of ZAREEN HOLDING LIMITED