PETER PAUL 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/56057229
Relationships
- [Directorship, outgoing] liquidator of ERISAIL LIMITED
- [Directorship, outgoing] liquidator of RIA LETTING LIMITED
- [Directorship, outgoing] liquidator of EMANSILV LIMITED
- [Directorship, outgoing] liquidator of PHARMAPLUS LIMITED
- [Directorship, outgoing] liquidator of DOLPHIN COURT (TA` XBIEX) LIMITED
- [Directorship, outgoing] liquidator of K.M.A. COMPANY LIMITED
- [Directorship, outgoing] liquidator of BLACK BEAR SHIPPING LIMITED
- [Directorship, outgoing] liquidator of HIGH QUALITY SERVICES CO. LIMITED
- [Directorship, outgoing] liquidator of TATY ONE LIMITED
- [Directorship, outgoing] liquidator of LOS TRES AMIGOS LIMITED
- [Directorship, outgoing] liquidator of PETRUS LIMITED
- [Directorship, outgoing] liquidator of LEADING EDGE TECHNOLOGY LIMITED
- [Directorship, outgoing] liquidator of BALDWIN COMPANY LIMITED
- [Directorship, outgoing] liquidator of SPLASH LEISURE LIMITED
- [Directorship, outgoing] liquidator of LA MORENETA LIMITED
- [Directorship, outgoing] liquidator of SAND CASTLES LIMITED
- [Directorship, outgoing] liquidator of REGINALD TUDOR LIMITED
- [Directorship, outgoing] liquidator of TEDDY BEAR SHIPPING LIMITED
- [Directorship, outgoing] liquidator of ANTEA TRADING LIMITED
- [Directorship, outgoing] liquidator of JE JE INTERNATIONAL TRADING LIMITED
- [Ownership, outgoing] shareholder of DARMACONSULT LIMITED
- [Directorship, outgoing] liquidator of SEA CRUISES LIMITED
- [Directorship, outgoing] liquidator of SKY CLOUD INC. LIMITED
- [Directorship, outgoing] liquidator of GM VALENTINO LIMITED
- [Directorship, outgoing] liquidator of ROADS GROUP INTERNATIONAL LIMITED
- [Directorship, outgoing] liquidator of GALEB YACHTING LIMITED
- [Directorship, outgoing] liquidator of AEIOU LIMITED
- [Directorship, outgoing] liquidator of ISM MARKETING LIMITED
- [Directorship, outgoing] liquidator of IQ INTERNATIONAL TRADING LIMITED
- [Directorship, outgoing] liquidator of ABBANTINA HOLDINGS MALTA Ltd
- [Directorship, outgoing] liquidator of GIORDANIA LIMITED
- [Directorship, outgoing] liquidator of BLONGIOS LIMITED
- [Directorship, outgoing] liquidator of PURPLE SONG LTD
- [Directorship, outgoing] liquidator of HAWI SHIPPING CO. LIMITED
- [Directorship, outgoing] liquidator of TRADING CONCEPTS OVERSEAS (M) LIMITED
- [Directorship, outgoing] liquidator of DARMANIN ENTERPRISES LIMITED
- [Directorship, outgoing] liquidator of FROM SCRATCH COMPANY LIMITED
- [Directorship, outgoing] liquidator of FIORELLA MANAGERS LIMITED
- [Directorship, outgoing] liquidator of VELLA BROS. ALUMINIUM LIMITED
- [Directorship, outgoing] liquidator of BANSIDHE LIMITED
- [Directorship, outgoing] liquidator of MFI SHIPPING LIMITED
- [Directorship, outgoing] liquidator of JRCD LIMITED
- [Directorship, outgoing] liquidator of DIVEWISE SERVICES LTD
- [Directorship, outgoing] liquidator of AW LIMITED
- [Directorship, outgoing] liquidator of DAISRA NAVIGATION LTD
- [Directorship, outgoing] liquidator of CEO MGM SERVICES LTD
- [Directorship, outgoing] liquidator of INTERSTEEL (MALTA) LTD
- [Directorship, outgoing] liquidator of HIGH HOPES LTD
- [Directorship, outgoing] liquidator of RICKY LIMITED
- [Directorship, outgoing] liquidator of LITTLE SONG LIMITED
- [Directorship, outgoing] liquidator of WEST COAST SHIPPING COMPANY LIMITED
- [Directorship, outgoing] liquidator of KEVART COMPANY LIMITED
- [Directorship, outgoing] liquidator of ARZELLA MARINE MALTA LIMITED
- [Directorship, outgoing] liquidator of IOC CHARTERING LTD.
- [Directorship, outgoing] liquidator of BABC LIMITED
- [Directorship, outgoing] liquidator of TAYEH TRADING LIMITED
- [Directorship, outgoing] liquidator of MEDORE INTERNATIONAL LIMITED
- [Directorship, outgoing] liquidator of OHANA DEVELOPMENTS LIMITED
- [Directorship, outgoing] liquidator of KIMBALL LTD ( D 4140 )
- [Directorship, outgoing] liquidator of JEAN CARL LIMITED
- [Directorship, outgoing] liquidator of SERANO LIMITED
- [Directorship, outgoing] liquidator of DAISRA LTD
- [Directorship, outgoing] liquidator of A F GROUP LIMITED
- [Directorship, outgoing] liquidator of NEW DOWN TOWN DEVELOPMENT LIMITED
- [Directorship, outgoing] liquidator of HM INTERNATIONAL TRADING LIMITED
- [Directorship, outgoing] liquidator of Prosper Malta Limited
- [Directorship, outgoing] liquidator of GALLANT MALTA SHIPPING LIMITED
- [Directorship, outgoing] liquidator of FISCHER TRADING COMPANY LIMITED
- [Directorship, outgoing] liquidator of MERILL LIMITED
- [Directorship, outgoing] liquidator of OSTERGLOKE LIMITED
- [Directorship, outgoing] liquidator of VINGRO HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of AMICA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] liquidator of BK ENTERPRISES LIMITED
- [Directorship, outgoing] liquidator of 6 S'S COMPANY LIMITED
- [Directorship, outgoing] liquidator of APEX CONSTRUCTION LIMITED
- [Directorship, outgoing] liquidator of ENESAVE LIMITED
- [Directorship, outgoing] liquidator of SAGE ENTERPRISES LIMITED
- [Directorship, outgoing] liquidator of F & F COMPANY LIMITED