EVAN MOHNANI
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56028116
Relationships
- [Directorship, outgoing] liquidator of HORTENSIA COMPANY LIMITED
- [Directorship, outgoing] liquidator of PREKON LTD
- [Directorship, outgoing] liquidator of SASQUATCH LIMITED
- [Directorship, outgoing] liquidator of TA` KARLA LIMITED
- [Directorship, outgoing] liquidator of ABFS SERVICES LIMITED
- [Directorship, outgoing] liquidator of CAMBRIDGE CONSTRUCTION CO. LIMITED
- [Directorship, outgoing] secretary of CURMI + MALLIA STOCKBROKERS LIMITED
- [Directorship, outgoing] liquidator of PH2000 LIMITED
- [Directorship, outgoing] liquidator of MELSONS CONTRACTORS LIMITED
- [Directorship, outgoing] liquidator of MELI & CACHIA TRANSPORT LIMITED
- [Directorship, outgoing] liquidator of TruSecure Limited
- [Directorship, outgoing] liquidator of FPC INVESTMENT CONSULTANTS LTD
- [Directorship, outgoing] liquidator of Prisma Software Limited
- [Directorship, outgoing] liquidator of ELBBLICK (MALTA) P.L.C.
- [Directorship, outgoing] liquidator of NORTH SIDE CO. LIMITED
- [Directorship, outgoing] liquidator of J.J. & G. CATERING COMPANY LIMITED
- [Directorship, outgoing] liquidator of CAR MART LTD ( D 4879 )
- [Directorship, outgoing] liquidator of ACES HIGH LIMITED
- [Directorship, outgoing] liquidator of TOCOPILLA 2 LIMITED
- [Directorship, outgoing] liquidator of PIONEER CATALUNA HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of EXCHANGELINK LTD