MIGNECO HOLDINGS LTD
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
- 2010-08-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55044859
Relationships
- [Directorship, incoming] director of MATTHEW JOHN MIGNECO
- [Directorship, incoming] legal representative of MATTHEW JOHN MIGNECO
- [Directorship, incoming] judicial representative of MATTHEW JOHN MIGNECO
- [Directorship, incoming] secretary of LEANDRA MARIA APAP MIGNECO
- [Directorship, incoming] legal representative of LEANDRA MARIA APAP MIGNECO
- [Directorship, incoming] director of LEANDRA MARIA APAP MIGNECO
- [Directorship, incoming] judicial representative of LEANDRA MARIA APAP MIGNECO
- [Directorship, incoming] judicial representative of LUCA MIGNECO
- [Directorship, incoming] director of LUCA MIGNECO
- [Directorship, incoming] legal representative of LUCA MIGNECO
- [Ownership, incoming] shareholder of MATTHEW JOHN MIGNECO
- [Ownership, incoming] shareholder of LEANDRA MARIA APAP MIGNECO
- [Ownership, incoming] shareholder of LUCA MIGNECO
- [Ownership, incoming] shareholder of MARC (MARC HENRY) MIGNECO
- [Directorship, incoming] legal representative of MARC (MARC HENRY) MIGNECO
- [Directorship, incoming] director of MARC (MARC HENRY) MIGNECO
- [Directorship, incoming] judicial representative of MARC (MARC HENRY) MIGNECO
- [Ownership, incoming] shareholder of MARCELLE MIGNECO