MARTIN MANDUCA

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56015678

Relationships (showing 100 of 249)

[Directorship, outgoing] director of TRAFALGAR INVESTMENTS LIMITED
[Directorship, outgoing] director of CSEMEGE (MALTA) LIMITED
[Directorship, outgoing] judicial representative of KOLOSS ENTERPRISES LIMITED
[Directorship, outgoing] director of MARINGEST LIMITED
[Directorship, outgoing] director of IONA COMPANY LIMITED
[Directorship, outgoing] director of DESCARTES MALTA HOLDINGS LIMITED
[Directorship, outgoing] secretary of NET ECONOMY (MALTA) LIMITED
[Directorship, outgoing] legal representative of CLEARWATERS SHIPPING LIMITED
[Directorship, outgoing] judicial representative of LANARK LIMITED
[Directorship, outgoing] secretary of ALA HOLDINGS LTD.
[Directorship, outgoing] secretary of FREJA LIMITED
[Directorship, outgoing] director of H.M.H. INTERNATIONAL LIMITED
[Directorship, outgoing] director of PLASTIC PACKAGING ENGINEERING AND TRADING LIMITED
[Directorship, outgoing] director of WILDFIRE LTD
[Directorship, outgoing] legal representative of LANDEGO MALTA LTD
[Directorship, outgoing] judicial representative of LR SOLUTION LTD
[Directorship, outgoing] judicial representative of Schoeller Capital Limited
[Directorship, outgoing] director of KRIECKAERT BEHEER B.V.
[Directorship, outgoing] secretary of EXPLOITATIEMAATSCHAPPIJI F ROTTGER B.V.
[Directorship, outgoing] director of ROTTGER BEHEER MAASTRICHT B.V.
[Directorship, outgoing] director of MILLMERRAN INVESTMENT COMPANY V, PTE LTD
[Directorship, outgoing] judicial representative of TRAFALGAR INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of FERNSCOURT LIMITED
[Directorship, outgoing] director of INTERACT CONSULTING AND SOFTWARE DEVELOPMENT LIMITED
[Directorship, outgoing] director of FEDERATION TRUST LIMITED
[Directorship, outgoing] secretary of SAFEWATERS LIMITED
[Directorship, outgoing] director of DORADO ENTERPRISES LIMITED
[Directorship, outgoing] director of SEA BOATS LIMITED
[Directorship, outgoing] judicial representative of FIRMSTEP HOLDINGS LIMITED
[Directorship, outgoing] director of ASHDOWN INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of CRABSON INVESTMENTS LIMITED
[Directorship, outgoing] director of MARDEW HOLDINGS LIMITED
[Directorship, outgoing] secretary of GLADSTONE ENTERPRISE LIMITED
[Directorship, outgoing] judicial representative of LILAC LTD
[Directorship, outgoing] judicial representative of RADIANT LTD.
[Directorship, outgoing] director of OHARA HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of GLITTNE LIMITED
[Directorship, outgoing] legal representative of H.M.H. INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of KIMAR HOLDINGS LIMITED
[Directorship, outgoing] legal representative of SPH MALTA LIMITED
[Directorship, outgoing] secretary of QUANTUM HOLDINGS LIMITED
[Directorship, outgoing] secretary of FIRST MEDITERRANEAN HOLDINGS (MALTA) LIMITED
[Directorship, outgoing] director of EBH LTD
[Directorship, outgoing] director of MEZZ FINANCE LTD
[Directorship, outgoing] judicial representative of PLASTIC PACKAGING ENGINEERING AND TRADING LIMITED
[Directorship, outgoing] secretary of NOVATOR MALTA II LTD
[Directorship, outgoing] judicial representative of PROMINENT HOLDINGS LIMITED
[Directorship, outgoing] secretary of CCI INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of LANDEGO MALTA LTD
[Directorship, outgoing] legal representative of LR SOLUTION LTD
[Directorship, outgoing] judicial representative of SCHOELLER CARRIERS LIMITED
[Directorship, outgoing] legal representative of QUAY LIMITED
[Directorship, outgoing] director of VERTOMA INVESTMENTS LIMITED
[Directorship, outgoing] secretary of BBD HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of COACHING COMMUNICATION LIMITED
[Directorship, outgoing] director of NEBULA COMPANY LIMITED
[Directorship, outgoing] judicial representative of SCOGLIETTO HOLDINGS LIMITED
[Directorship, outgoing] director of EVERGREEN INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of NEBULA COMPANY LIMITED
[Directorship, outgoing] director of FRADENT BEHEER LIMITED
[Directorship, outgoing] director of PAMIC INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of AMGA LIMITED
[Directorship, outgoing] judicial representative of THYRA COMPANY LIMITED
[Directorship, outgoing] judicial representative of MAGMA COMPANY LIMITED
[Directorship, outgoing] legal representative of MARDEW HOLDINGS LIMITED
[Directorship, outgoing] director of ELEKTRUM COMPANY LIMITED
[Directorship, outgoing] legal representative of IONA COMPANY LIMITED
[Directorship, outgoing] judicial representative of CAMRO INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of NAIGER LIMITED
[Directorship, outgoing] director of AWIAG LIMITED
[Directorship, outgoing] director of DESCARTES SYSTEMS MALTA LIMITED
[Directorship, outgoing] judicial representative of CLEARWATERS SHIPPING LIMITED
[Directorship, outgoing] legal representative of OHARA HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of FRESHWOOD LIMITED
[Directorship, outgoing] judicial representative of TROJAN INVESTMENTS LIMITED
[Directorship, outgoing] director of SPH MALTA LIMITED
[Directorship, outgoing] judicial representative of ANGA INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of QUALITUR INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of BALBURY INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of EBH LTD
[Directorship, outgoing] judicial representative of NOVATOR MALTA HOLDING LTD
[Directorship, outgoing] legal representative of MEZZ FINANCE LTD
[Directorship, outgoing] director of DANESWOOD (MALTA) LIMITED
[Directorship, outgoing] legal representative of GALLEON HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of INTERACT CONSULTING AND SOFTWARE DEVELOPMENT LIMITED
[Directorship, outgoing] judicial representative of FEDERATION TRUST LIMITED
[Directorship, outgoing] director of MANBART LIMITED
[Directorship, outgoing] judicial representative of KENFIELD INVESTMENTS LIMITED
[Directorship, outgoing] director of FIRMSTEP HOLDINGS LIMITED
[Directorship, outgoing] director of KALAY HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of IONA COMPANY LIMITED
[Directorship, outgoing] judicial representative of NAIGER LIMITED
[Directorship, outgoing] judicial representative of DESCARTES MALTA HOLDINGS LIMITED
[Directorship, outgoing] director of LILAC LTD
[Directorship, outgoing] secretary of ALA INVESTMENTS LTD.
[Directorship, outgoing] secretary of MATBET HOLDINGS LIMITED
[Directorship, outgoing] director of GLITTNE LIMITED
[Directorship, outgoing] legal representative of FRESHWOOD LIMITED
[Directorship, outgoing] legal representative of TROJAN INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of ANGA INVESTMENTS LIMITED