Officer:
IAN DARMANIN
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAN PAWL TAT-TARGA INVESTMENTS LIMITED | Legal representative | - | - | 01-SEP-2016 | Malta | - | Paradise Papers |
| SAN PAWL TAT-TARGA INVESTMENTS LIMITED | Director | - | - | 01-SEP-2016 | Malta | - | Paradise Papers |
| SAN PAWL TAT-TARGA INVESTMENTS LIMITED | Judicial representative | - | - | 01-SEP-2016 | Malta | - | Paradise Papers |
| MB DISTRIBUTION LIMITED | Shareholder | - | - | 10-MAR-2004 | Malta | - | Paradise Papers |
| MB DISTRIBUTION LIMITED | Judicial representative | - | - | 10-MAR-2004 | Malta | - | Paradise Papers |
| MB DISTRIBUTION LIMITED | Director | - | - | 10-MAR-2004 | Malta | - | Paradise Papers |
| MB DISTRIBUTION LIMITED | Secretary | - | - | 10-MAR-2004 | Malta | - | Paradise Papers |
| MB DISTRIBUTION LIMITED | Legal representative | - | - | 10-MAR-2004 | Malta | - | Paradise Papers |
Address (1)
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.