SWATAR M&B 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
- 1997-08-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55013124
Relationships
- [Directorship, incoming] director of STEPHEN MANGION
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] judicial representative of BERNARDINE MIZZI
- [Directorship, incoming] legal representative of BERNARDINE MIZZI
- [Directorship, incoming] director of BERNARDINE MIZZI
- [Directorship, incoming] legal representative of ANDREW MANGION
- [Directorship, incoming] director of ANDREW MANGION
- [Directorship, incoming] judicial representative of ANDREW MANGION
- [Ownership, incoming] shareholder of S.M. HOLDINGS LIMITED
- [Directorship, incoming] judicial representative of RICHARD WILLIAM TOWNSEND
- [Ownership, incoming] shareholder of RIVER DREAM LTD
- [Directorship, incoming] director of RICHARD WILLIAM TOWNSEND
- [Directorship, incoming] secretary of ANDREW MANGION
- [Directorship, incoming] legal representative of RICHARD WILLIAM TOWNSEND
- [Directorship, incoming] legal representative of STEPHEN MANGION
- [Directorship, incoming] judicial representative of STEPHEN MANGION