PHILIP 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/56035596
Relationships (showing 100 of 323)
- [Directorship, outgoing] director of RANDON (NOMINEE) LTD
- [Directorship, outgoing] legal representative of CATMINT PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of BRANDS EXPLOITATION LIMITED
- [Directorship, outgoing] legal representative of MANDUCA RANDON & CO LTD
- [Directorship, outgoing] secretary of MANDUCA RANDON & CO LTD
- [Directorship, outgoing] judicial representative of F.A.M.O.U.S. LTD
- [Directorship, outgoing] liquidator of VIO CO LTD
- [Directorship, outgoing] judicial representative of IR LIMITED
- [Directorship, outgoing] secretary of IR LIMITED
- [Directorship, outgoing] judicial representative of TRANSPORT INDUSTRIES SERVICES LIMITED
- [Directorship, outgoing] legal representative of FOXMORE LIMITED
- [Directorship, outgoing] judicial representative of HASTINGS HOLDINGS LTD.
- [Directorship, outgoing] secretary of CEDARS HOLDINGS LTD.
- [Directorship, outgoing] secretary of BONHAM LTD
- [Directorship, outgoing] director of SUNSTAR LTD
- [Directorship, outgoing] judicial representative of TEAL INTERNATIONAL LTD.
- [Directorship, outgoing] secretary of TEAL INTERNATIONAL LTD.
- [Directorship, outgoing] legal representative of MAYWOOD LTD
- [Directorship, outgoing] judicial representative of AMBERWOOD LTD
- [Directorship, outgoing] judicial representative of CAMBRIDGE LTD.
- [Directorship, outgoing] legal representative of SYCAMORE HOLDINGS LTD.
- [Directorship, outgoing] secretary of SYCAMORE HOLDINGS LTD.
- [Directorship, outgoing] legal representative of AERO CONSULTANCY AND SERVICES LIMITED
- [Directorship, outgoing] legal representative of GOLDBURG LIMITED
- [Directorship, outgoing] secretary of GOLDBURG LIMITED
- [Directorship, outgoing] liquidator of BUSINESS 2 BUSINESS (MALTA) LIMITED
- [Directorship, outgoing] secretary of PROMOFIN HOLDINGS LTD
- [Directorship, outgoing] legal representative of DDMW LTD.
- [Directorship, outgoing] secretary of DDMW LTD.
- [Directorship, outgoing] legal representative of JAMDATO LTD
- [Directorship, outgoing] secretary of MALIN HOLDING LIMITED
- [Directorship, outgoing] judicial representative of INFINET MALTA LTD
- [Directorship, outgoing] secretary of INFINET MALTA LTD
- [Directorship, outgoing] secretary of VALLY REAL ESTATES LTD.
- [Directorship, outgoing] judicial representative of Sport & Media Knights Ltd
- [Directorship, outgoing] director of BRAND IN PROGRESS LTD
- [Directorship, outgoing] judicial representative of RIG SOLUTION LIMITED
- [Directorship, outgoing] director of NORWICH LTD
- [Directorship, outgoing] legal representative of BTF TRADING LTD
- [Directorship, outgoing] secretary of BTF TRADING LTD
- [Directorship, outgoing] legal representative of OAKES HOLDINGS LTD
- [Directorship, outgoing] secretary of OAKES HOLDINGS LTD
- [Directorship, outgoing] legal representative of SANT'ILARIA HOLDINGS LTD.
- [Directorship, outgoing] secretary of SANT'ILARIA HOLDINGS LTD.
- [Directorship, outgoing] legal representative of LEOFIN LTD
- [Directorship, outgoing] secretary of LEOFIN LTD
- [Directorship, outgoing] secretary of IONIO HOLDING LTD
- [Directorship, outgoing] judicial representative of BAUTIER HOLDING LTD
- [Directorship, outgoing] director of DAMASK LIMITED
- [Directorship, outgoing] judicial representative of CATMINT PROPERTIES LIMITED
- [Directorship, outgoing] liquidator of BELT LTD
- [Directorship, outgoing] judicial representative of CHESTNUT HOLDINGS LTD
- [Directorship, outgoing] director of BRANDS EXPLOITATION LIMITED
- [Directorship, outgoing] judicial representative of MANDUCA RANDON & CO LTD
- [Directorship, outgoing] director of DUNES CO LTD
- [Directorship, outgoing] director of GENUINE ARTICLE (EUROPE) LIMITED
- [Directorship, outgoing] judicial representative of CROSSROAD TRADING LTD
- [Directorship, outgoing] secretary of TRANSPORT INDUSTRIES SERVICES LIMITED
- [Directorship, outgoing] director of FOXMORE LIMITED
- [Directorship, outgoing] secretary of FOXMORE LIMITED
- [Directorship, outgoing] liquidator of J J SCERRI HOLDINGS LIMITED
- [Directorship, outgoing] secretary of BLACKROCK LIMITED
- [Directorship, outgoing] secretary of HASTINGS HOLDINGS LTD.
- [Directorship, outgoing] judicial representative of CEDARS HOLDINGS LTD.
- [Directorship, outgoing] director of MAYWOOD LTD
- [Directorship, outgoing] legal representative of FORESTDALE LIMITED
- [Directorship, outgoing] secretary of AMBERWOOD LTD
- [Directorship, outgoing] secretary of CAMBRIDGE LTD.
- [Directorship, outgoing] judicial representative of BOLD LIMITED
- [Directorship, outgoing] director of AERO CONSULTANCY AND SERVICES LIMITED
- [Directorship, outgoing] secretary of AERO CONSULTANCY AND SERVICES LIMITED
- [Directorship, outgoing] liquidator of DOTT TRADING LIMITED
- [Directorship, outgoing] legal representative of INTERNET SOFTWARE ALLIANCE LTD.
- [Directorship, outgoing] judicial representative of CAZZIN MEDIA GROUP LIMITED
- [Directorship, outgoing] legal representative of INFINET MALTA LTD
- [Directorship, outgoing] secretary of CAMPO MARZIO MALTA LIMITED
- [Directorship, outgoing] judicial representative of CHILTON LIMITED
- [Directorship, outgoing] secretary of RIG SOLUTION LIMITED
- [Directorship, outgoing] director of UK Freeholds Ltd.
- [Directorship, outgoing] secretary of EUROPROFIT LIMITED
- [Directorship, outgoing] judicial representative of SPACIUM INVESTMENTS LTD
- [Directorship, outgoing] judicial representative of MTM Enterprises Ltd.
- [Directorship, outgoing] judicial representative of OAKES HOLDINGS LTD
- [Directorship, outgoing] director of UNIVERSAL DISTRIBUTION WORLDWIDE LIMITED
- [Directorship, outgoing] director of CRUX MANAGEMENT LTD
- [Directorship, outgoing] secretary of DUCONSERV LTD
- [Directorship, outgoing] legal representative of A.C.S. CONSULTANCY SERVICES LIMITED
- [Directorship, outgoing] secretary of STARK ENTERPRISE LTD.
- [Directorship, outgoing] director of ZECTRA GROUP LIMITED
- [Directorship, outgoing] legal representative of BAUTIER HOLDING LTD
- [Directorship, outgoing] judicial representative of CLAIRE TRADE LTD
- [Directorship, outgoing] liquidator of MALTASUN DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of CHESTNUT HOLDINGS LTD
- [Directorship, outgoing] liquidator of SA MAISON HOTEL LTD
- [Directorship, outgoing] director of PWI LIMITED
- [Directorship, outgoing] secretary of CROSSROAD TRADING LTD
- [Directorship, outgoing] director of TRANSPORT INDUSTRIES SERVICES LIMITED
- [Directorship, outgoing] director of PRAECEPTOR LIMITED
- [Directorship, outgoing] secretary of PRAECEPTOR LIMITED
- [Directorship, outgoing] legal representative of AM2D ASSOCIATES LTD.