STEFFEN MALLINOWSKI
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/56026246
Relationships
- [Directorship, outgoing] secretary of SUISSE CONSULT LTD
- [Directorship, outgoing] legal representative of Eurostar Malta Services Limited
- [Directorship, outgoing] legal representative of DOLPY LIMITED
- [Directorship, outgoing] secretary of SBIZ HOLDING LIMITED
- [Directorship, outgoing] secretary of CAPITAL MANAGEMENT HOLDING LIMITED
- [Directorship, outgoing] judicial representative of FITNESS COSMETICS LIMITED
- [Directorship, outgoing] legal representative of LUZI GAMES LIMITED
- [Directorship, outgoing] secretary of APEX INTERNATIONAL LTD
- [Directorship, outgoing] secretary of BIOMEDICAL INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of CAPITAL MANAGEMENT HOLDING LIMITED
- [Directorship, outgoing] judicial representative of MANGO FINANCIAL LIMITED
- [Directorship, outgoing] director of LOGISTICS TRAINING & CONSULTING LIMITED
- [Directorship, outgoing] director of LUZI GAMES LIMITED
- [Directorship, outgoing] judicial representative of ERP CONSULTING LIMITED
- [Directorship, outgoing] secretary of ERP CONSULTING LIMITED
- [Directorship, outgoing] secretary of NOTOS INVESTMENTS LIMITED
- [Directorship, outgoing] director of Eurostar Malta Services Limited
- [Directorship, outgoing] judicial representative of DOLPY LIMITED
- [Directorship, outgoing] legal representative of LOGISTICS TRAINING & CONSULTING LIMITED
- [Directorship, outgoing] secretary of LOGISTICS TRAINING & CONSULTING LIMITED
- [Directorship, outgoing] director of APEX INTERNATIONAL LTD
- [Directorship, outgoing] legal representative of ERP CONSULTING LIMITED
- [Directorship, outgoing] secretary of KANTAGO LIMITED
- [Directorship, outgoing] secretary of DOLPY LIMITED
- [Directorship, outgoing] director of MANGO FINANCIAL LIMITED
- [Directorship, outgoing] judicial representative of LOGISTICS TRAINING & CONSULTING LIMITED
- [Directorship, outgoing] judicial representative of LUZI GAMES LIMITED
- [Directorship, outgoing] secretary of MANGO FINANCIAL LIMITED
- [Directorship, outgoing] judicial representative of Eurostar Malta Services Limited
- [Directorship, outgoing] secretary of E-CONSULTING LIMITED
- [Directorship, outgoing] director of CAPITAL MANAGEMENT HOLDING LIMITED
- [Directorship, outgoing] legal representative of FITNESS COSMETICS LIMITED
- [Directorship, outgoing] secretary of FITNESS COSMETICS LIMITED
- [Directorship, outgoing] secretary of LUZI GAMES LIMITED
- [Directorship, outgoing] director of ERP CONSULTING LIMITED
- [Directorship, outgoing] secretary of Eurostar Malta Services Limited
- [Directorship, outgoing] director of DOLPY LIMITED
- [Directorship, outgoing] legal representative of CAPITAL MANAGEMENT HOLDING LIMITED
- [Directorship, outgoing] legal representative of MANGO FINANCIAL LIMITED
- [Directorship, outgoing] director of FITNESS COSMETICS LIMITED
- [Ownership, outgoing] shareholder of M & S TRAVEL SERVICES LTD
- [Ownership, outgoing] shareholder of AFRITRADE CO. LTD.