MANUEL CASTAGNA
LegalEntity · officer
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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/56031066
Relationships
- [Directorship, outgoing] director of NEXIA BT LIMITED
- [Directorship, outgoing] judicial representative of NEXIA BT ADVISORY SERVICES LIMITED
- [Directorship, outgoing] liquidator of REGENT LINE LTD.
- [Directorship, outgoing] legal representative of NEXIA BT ADVISORY SERVICES LIMITED
- [Directorship, outgoing] director of NEXIA BT HOLDINGS (CONSULTING) LIMITED
- [Directorship, outgoing] director of NEXIA BT PROJECTS LIMITED
- [Directorship, outgoing] liquidator of DIRECT IMPORTS LIMITED
- [Directorship, outgoing] judicial representative of NEXIA BT LIMITED
- [Directorship, outgoing] legal representative of BTI MANAGEMENT LIMITED
- [Directorship, outgoing] liquidator of PEMIX LIMITED
- [Directorship, outgoing] judicial representative of BT INTERNATIONAL LIMITED
- [Directorship, outgoing] director of NEXIA BT ADVISORY SERVICES LIMITED
- [Directorship, outgoing] judicial representative of BTI MANAGEMENT LIMITED
- [Directorship, outgoing] director of NEXIA BT HOLDINGS LIMITED
- [Directorship, outgoing] director of NEXIA BT CONSULTING LIMITED
- [Directorship, outgoing] legal representative of NEXIA BT LIMITED
- [Directorship, outgoing] judicial representative of NEXIA BT HOLDINGS (CONSULTING) LIMITED
- [Directorship, outgoing] legal representative of NEXIA BT PROJECTS LIMITED
- [Directorship, outgoing] legal representative of BT INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of NEXIA BT PROJECTS LIMITED
- [Directorship, outgoing] director of BT INTERNATIONAL LIMITED
- [Directorship, outgoing] director of BTI MANAGEMENT LIMITED
- [Directorship, outgoing] legal representative of NEXIA BT HOLDINGS (CONSULTING) LIMITED