M & M 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
- 1981-08-31
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55051313
Relationships
- [Directorship, incoming] legal representative of STEPHEN MANGION
- [Directorship, incoming] director of BERNARDINE MIZZI
- [Directorship, incoming] legal representative of BERNARDINE MIZZI
- [Directorship, incoming] judicial representative of BERNARDINE MIZZI
- [Directorship, incoming] director of STEPHEN MANGION
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] judicial representative of ANDREW MANGION
- [Directorship, incoming] legal representative of ANDREW MANGION
- [Ownership, incoming] shareholder of MARK MANGION
- [Directorship, incoming] director of ANDREW MANGION
- [Directorship, incoming] secretary of ANDREW MANGION
- [Ownership, incoming] shareholder of ANDREW MANGION
- [Ownership, incoming] shareholder of MARTINE MANGION
- [Ownership, incoming] shareholder of MICHAEL MANGION
- [Ownership, incoming] shareholder of STEPHEN MANGION
- [Ownership, incoming] shareholder of RIVER DREAM LTD
- [Directorship, incoming] judicial representative of RICHARD WILLIAM TOWNSEND
- [Directorship, incoming] legal representative of RICHARD WILLIAM TOWNSEND
- [Directorship, incoming] director of RICHARD WILLIAM TOWNSEND
- [Directorship, incoming] judicial representative of STEPHEN MANGION