Officer:
DANIEL KEENE
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MATES CATERING LIMITED | Shareholder | - | - | 18-JUN-1991 | Malta | - | Paradise Papers |
| KEENE CATERING SERVICES COMPANY LIMITED | Shareholder | - | - | 09-MAR-2001 | Malta | - | Paradise Papers |
| KEENE CATERING SERVICES COMPANY LIMITED | Secretary | - | - | 09-MAR-2001 | Malta | - | Paradise Papers |
| DANMAN SERVICES LTD | Shareholder | - | - | 20-JAN-2005 | Malta | Struck Off | Paradise Papers |
| DANMAN SERVICES LTD | Director | - | - | 20-JAN-2005 | Malta | Struck Off | Paradise Papers |
| DANMAN SERVICES LTD | Legal representative | - | - | 20-JAN-2005 | Malta | Struck Off | Paradise Papers |
| DANMAN SERVICES LTD | Judicial representative | - | - | 20-JAN-2005 | Malta | Struck Off | 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.