MATTHEW DEGUARA

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/56029609

Relationships

[Directorship, outgoing] judicial representative of M.E.K. ENTERPRISES LTD
[Directorship, outgoing] legal representative of TEXTBAY SIMS MALTA LIMITED
[Directorship, outgoing] secretary of MANTRA INTERNATIONAL LTD
[Directorship, outgoing] judicial representative of IL-KANTINA LIMITED
[Directorship, outgoing] judicial representative of TEXTBAY SIMS MALTA LIMITED
[Directorship, outgoing] judicial representative of E & J DEGUARA COMPANY LIMITED
[Directorship, outgoing] director of LLA LIMITED
[Directorship, outgoing] director of TEXTBAY SIMS MALTA LIMITED
[Directorship, outgoing] legal representative of E & J DEGUARA COMPANY LIMITED
[Directorship, outgoing] director of IL-KANTINA LIMITED
[Directorship, outgoing] judicial representative of LLA LIMITED
[Directorship, outgoing] director of M.E.K. ENTERPRISES LTD
[Directorship, outgoing] judicial representative of MANTRA INTERNATIONAL LTD
[Directorship, outgoing] legal representative of IL-KANTINA LIMITED
[Directorship, outgoing] director of E & J DEGUARA COMPANY LIMITED
[Directorship, outgoing] director of MANTRA INTERNATIONAL LTD
[Directorship, outgoing] legal representative of LLA LIMITED
[Directorship, outgoing] secretary of LLA LIMITED
[Directorship, outgoing] legal representative of MANTRA INTERNATIONAL LTD
[Directorship, outgoing] secretary of TEXTBAY SIMS MALTA LIMITED
[Directorship, outgoing] secretary of E & J DEGUARA COMPANY LIMITED
[Ownership, outgoing] shareholder of MANTRA INTERNATIONAL LTD
[Ownership, outgoing] shareholder of TEXTBAY SIMS MALTA LIMITED
[Ownership, outgoing] shareholder of LLA LIMITED