ANDREW 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/56026636
Relationships
- [Directorship, outgoing] director of ARCH INVESTMENTS LIMITED
- [Directorship, outgoing] director of DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED
- [Directorship, outgoing] director of DELOITTE LIMITED
- [Directorship, outgoing] director of INTERMANAGEMENT LIMITED
- [Directorship, outgoing] legal representative of DELOITTE & TOUCHE SERVICES LIMITED
- [Directorship, outgoing] judicial representative of DELOITTE PANNONADRIA HOLDINGS LTD
- [Directorship, outgoing] legal representative of DTT 01 LIMITED
- [Directorship, outgoing] judicial representative of DELOITTE AUDIT LIMITED
- [Directorship, outgoing] director of PABELLE INVESTMENTS LIMITED
- [Directorship, outgoing] director of CLS RISK SOLUTIONS LIMITED
- [Directorship, outgoing] judicial representative of ARCH INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of DELOITTE LIMITED
- [Directorship, outgoing] judicial representative of INTERMANAGEMENT LIMITED
- [Directorship, outgoing] director of DELOITTE PANNONADRIA HOLDINGS LTD
- [Directorship, outgoing] judicial representative of DTT 01 LIMITED
- [Directorship, outgoing] legal representative of DELOITTE AUDIT LIMITED
- [Directorship, outgoing] legal representative of ARCH PROPERTIES LIMITED
- [Directorship, outgoing] secretary of INTERMANAGEMENT LIMITED
- [Directorship, outgoing] judicial representative of DELOITTE & TOUCHE SERVICES LIMITED
- [Directorship, outgoing] legal representative of DELOITTE PANNONADRIA HOLDINGS LTD
- [Directorship, outgoing] director of DELOITTE TECHNOLOGY SOLUTIONS LIMITED
- [Directorship, outgoing] judicial representative of DELOITTE TECHNOLOGY SOLUTIONS LIMITED
- [Directorship, outgoing] judicial representative of PABELLE INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of ARCEM TRUST LIMITED
- [Directorship, outgoing] judicial representative of ARCH PROPERTIES LIMITED
- [Directorship, outgoing] director of DELOITTE & TOUCHE ADVISORY SERVICES LIMITED
- [Directorship, outgoing] legal representative of NAUTILUS INDEMNITY (EUROPE) LIMITED
- [Directorship, outgoing] director of DELOITTE SERVICES LIMITED
- [Directorship, outgoing] judicial representative of DELOITTE SERVICES LIMITED
- [Directorship, outgoing] director of ARCEM TRUST LIMITED
- [Directorship, outgoing] judicial representative of CLS RISK SOLUTIONS LIMITED
- [Directorship, outgoing] director of ARCH PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of DELOITTE & TOUCHE ADVISORY SERVICES LIMITED
- [Directorship, outgoing] judicial representative of NAUTILUS INDEMNITY (EUROPE) LIMITED
- [Directorship, outgoing] legal representative of DELOITTE TECHNOLOGY SOLUTIONS LIMITED
- [Directorship, outgoing] secretary of PABELLE INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of ROOTSTOCK INVESTMENT MANAGEMENT (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of ARCH PROPERTIES LIMITED
- [Directorship, outgoing] liquidator of TRIUMPH TRADING LIMITED (D 5152)
- [Directorship, outgoing] legal representative of INTERMANAGEMENT LIMITED
- [Directorship, outgoing] director of DTT 01 LIMITED
- [Directorship, outgoing] legal representative of DELOITTE SERVICES LIMITED
- [Directorship, outgoing] legal representative of PABELLE INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of ARCEM TRUST LIMITED
- [Directorship, outgoing] legal representative of CLS RISK SOLUTIONS LIMITED
- [Directorship, outgoing] legal representative of DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED
- [Directorship, outgoing] liquidator of RICHMOND ENTERPRISES LIMITED (D 5151)
- [Directorship, outgoing] director of NAUTILUS INDEMNITY (EUROPE) LIMITED
- [Directorship, outgoing] judicial representative of ROOTSTOCK INVESTMENT MANAGEMENT (MALTA) LIMITED
- [Directorship, outgoing] director of ARCH PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of ARCH INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED
- [Directorship, outgoing] legal representative of DELOITTE LIMITED
- [Directorship, outgoing] director of DELOITTE & TOUCHE SERVICES LIMITED
- [Directorship, outgoing] director of DELOITTE AUDIT LIMITED
- [Directorship, outgoing] director of ROOTSTOCK INVESTMENT MANAGEMENT (MALTA) LIMITED
- [Ownership, outgoing] shareholder of DUNAI INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of BRADLEY HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of INTERMANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of DTT 01 LIMITED
- [Ownership, outgoing] shareholder of INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH
- [Ownership, outgoing] shareholder of ALLISON HOLDINGS LIMITED