Officer:
IVAN DARMANIN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUPRPAY LIMITED | Secretary | - | - | 17-MAY-2016 | Malta | - | Paradise Papers |
| OPERATIONAL TECHNOLOGY SERVICES Limited | Secretary | - | - | 07-OCT-2013 | Malta | - | Paradise Papers |
| ISLAND MANAGEMENT SERVICES LIMITED | Shareholder | - | - | 07-OCT-2013 | Malta | - | Paradise Papers |
| ISLAND MANAGEMENT SERVICES LIMITED | Legal representative | - | - | 07-OCT-2013 | Malta | - | Paradise Papers |
| ISLAND MANAGEMENT SERVICES LIMITED | Director | - | - | 07-OCT-2013 | Malta | - | Paradise Papers |
| ISLAND MANAGEMENT SERVICES LIMITED | Judicial representative | - | - | 07-OCT-2013 | Malta | - | Paradise Papers |
| ISLAND MANAGEMENT SERVICES LIMITED | Secretary | - | - | 07-OCT-2013 | Malta | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.