MILENGO 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
- 2009-08-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55041755
Relationships
- [Directorship, incoming] auditor of IVAN AZZOPARDI
- [Directorship, incoming] judicial representative of ROMAN KOTZSCH
- [Directorship, incoming] legal representative of ROMAN KOTZSCH
- [Directorship, incoming] director of ROMAN KOTZSCH
- [Ownership, incoming] shareholder of TOPSTUDIO CO. LTD
- [Ownership, incoming] shareholder of CCAPS SERVICOS DE TRADUCAO LTDA
- [Ownership, incoming] shareholder of SLS INTERNATIONAL INC
- [Ownership, incoming] shareholder of E4NET CO. LTD
- [Ownership, incoming] shareholder of TRANSLATUM OY
- [Ownership, incoming] shareholder of YAO-TING SU
- [Ownership, incoming] shareholder of ANDO TRANSLATIONS S.R.O.
- [Ownership, incoming] shareholder of ROMAN KOTZSCH
- [Ownership, incoming] shareholder of SARL 2FP
- [Ownership, incoming] shareholder of GANESA TEKST AS,
- [Ownership, incoming] shareholder of ALESSANDRO GIANNETTI
- [Ownership, incoming] shareholder of GRZEGORZ WOJCIK
- [Ownership, incoming] shareholder of DUSAN SPURNY
- [Directorship, incoming] secretary of ROBERTA GIORGIO
- [Ownership, incoming] shareholder of LU DING
- [Ownership, incoming] shareholder of UGO CIRIGNANO
- [Ownership, incoming] shareholder of E-SPELL IT KFT.