MANDRAKE HOLDINGS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1990-03-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55001602
Relationships
- [Directorship, incoming] auditor of JPMC
- [Directorship, incoming] director of JENNIFER MAGRO
- [Directorship, incoming] judicial representative of JENNIFER MAGRO
- [Directorship, incoming] legal representative of JENNIFER MAGRO
- [Ownership, incoming] shareholder of DENISE SAID
- [Ownership, incoming] shareholder of JENNIFER MAGRO
- [Ownership, incoming] shareholder of JOSEPH SAID
- [Ownership, incoming] shareholder of RUBEN SAID
- [Directorship, incoming] secretary of JOSEPH SAID
- [Ownership, incoming] shareholder of MARY SAID
- [Ownership, incoming] shareholder of RUDOLPH SAID
- [Directorship, incoming] legal representative of RUBEN SAID
- [Directorship, incoming] director of RUBEN SAID
- [Directorship, incoming] judicial representative of RUBEN SAID
- [Directorship, incoming] judicial representative of RUDOLPH SAID
- [Directorship, incoming] legal representative of RUDOLPH SAID
- [Directorship, incoming] director of RUDOLPH SAID