Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DARMANIN FOOTWEAR LIMITED. | Registered office | - | - | 31-OCT-1983 | Malta | Struck Off Following Merger | Paradise Papers |
| DARMANIN FOOTWEAR LIMITED | Registered office | - | - | 27-SEP-1982 | Malta | - | Paradise Papers |
| DARVAL LIMITED | Registered office | - | - | 10-DEC-1992 | Malta | - | Paradise Papers |
| LUMAX LIMITED | Registered office | - | - | 05-APR-2005 | Malta | - | Paradise Papers |
| DARVAL L-IKLIN LIMITED | Registered office | - | - | 03-MAY-2001 | 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.