ALAIN MANGION

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/56040357

Relationships

[Directorship, outgoing] director of SHORELINE PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of CREDINVEST INTERNATIONAL CORPORATE FINANCE LIMITED
[Directorship, outgoing] judicial representative of CREDINVEST INTERNATIONAL RUSSIA LIMITED
[Directorship, outgoing] secretary of ES CAPITAL INVESTMENTS LIMITED
[Directorship, outgoing] director of BALKAN ACQUISITIONS LIMITED
[Directorship, outgoing] secretary of DK ENER GROUP LIMITED
[Directorship, outgoing] legal representative of SHORELINE PROPERTIES LIMITED
[Directorship, outgoing] legal representative of CREDINVEST INTERNATIONAL CORPORATE FINANCE LIMITED
[Directorship, outgoing] legal representative of GEFA LIMITED
[Directorship, outgoing] secretary of CREDINVEST INTERNATIONAL RUSSIA LIMITED
[Directorship, outgoing] legal representative of ES CAPITAL INVESTMENTS LIMITED
[Directorship, outgoing] secretary of OWNBRIX HOLDINGS LIMITED
[Directorship, outgoing] legal representative of PLATO PHARMA LIMITED
[Directorship, outgoing] director of CREDINVEST INTERNATIONAL CORPORATE FINANCE LIMITED
[Directorship, outgoing] legal representative of ATHOS INTERNATIONAL LTD.
[Directorship, outgoing] judicial representative of CPW LIMITED
[Directorship, outgoing] director of GEFA LIMITED
[Directorship, outgoing] secretary of FIRST CONSULTING LIMITED
[Directorship, outgoing] secretary of FF VENTRIGLIA Investment and Finance Limited
[Directorship, outgoing] director of ES CAPITAL INVESTMENTS LIMITED
[Directorship, outgoing] secretary of IMMOBIL MALTESE LIMITED
[Directorship, outgoing] judicial representative of BALKAN ACQUISITIONS LIMITED
[Directorship, outgoing] judicial representative of GEFA LIMITED
[Directorship, outgoing] director of FIRST CONSULTING LIMITED
[Directorship, outgoing] secretary of FHM-CONSULTING LTD
[Directorship, outgoing] legal representative of FF VENTRIGLIA Investment and Finance Limited
[Directorship, outgoing] director of RICHEMONT INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of ASLAN INVESTMENTS LIMITED
[Directorship, outgoing] secretary of PLATO PHARMA LIMITED
[Directorship, outgoing] judicial representative of SHORELINE PROPERTIES LIMITED
[Directorship, outgoing] director of ATHOS INTERNATIONAL LTD.
[Directorship, outgoing] director of CPW LIMITED
[Directorship, outgoing] legal representative of FIRST CONSULTING LIMITED
[Directorship, outgoing] director of FF VENTRIGLIA Investment and Finance Limited
[Directorship, outgoing] legal representative of RICHEMONT INVESTMENTS LIMITED
[Directorship, outgoing] secretary of RICHEMONT INVESTMENTS LIMITED
[Directorship, outgoing] director of ROUNDSQUARE NETWORK VENTURES LIMITED
[Directorship, outgoing] secretary of ROUNDSQUARE NETWORK VENTURES LIMITED
[Directorship, outgoing] secretary of SUJINANI HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of ATHOS INTERNATIONAL LTD.
[Directorship, outgoing] legal representative of CPW LIMITED
[Directorship, outgoing] judicial representative of FF VENTRIGLIA Investment and Finance Limited
[Directorship, outgoing] secretary of WIC ASSET MANAGEMENT LIMITED
[Directorship, outgoing] legal representative of BALKAN ACQUISITIONS LIMITED
[Directorship, outgoing] secretary of DENIKON LIMITED
[Ownership, outgoing] shareholder of BAKER FILMS LIMITED
[Ownership, outgoing] shareholder of SHORELINE PROPERTIES LIMITED
[Ownership, outgoing] shareholder of GALATASARAY STADIUM INVESTMENT LIMITED
[Ownership, outgoing] shareholder of RICHEMONT INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of CENTRO PLASTICS LIMITED
[Directorship, outgoing] judicial representative of FIRST CONSULTING LIMITED
[Directorship, outgoing] legal representative of CREDINVEST INTERNATIONAL RUSSIA LIMITED
[Directorship, outgoing] judicial representative of RICHEMONT INVESTMENTS LIMITED
[Directorship, outgoing] director of ASLAN INVESTMENTS LIMITED
[Directorship, outgoing] secretary of ZEPHYRUS INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of GEFA LIMITED
[Ownership, outgoing] shareholder of GiocoBet Ltd.
[Ownership, outgoing] shareholder of WIC ASSET MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of ASLAN INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of PLATO PHARMA LIMITED
[Ownership, outgoing] shareholder of RED ORIGIN LIMITED
[Ownership, outgoing] shareholder of ROUNDSQUARE NETWORK VENTURES LIMITED
[Ownership, outgoing] shareholder of BALKAN ACQUISITIONS LIMITED
[Directorship, outgoing] director of CREDINVEST INTERNATIONAL RUSSIA LIMITED
[Directorship, outgoing] judicial representative of ES CAPITAL INVESTMENTS LIMITED
[Directorship, outgoing] secretary of CENTRO PLASTICS LIMITED
[Directorship, outgoing] legal representative of ASLAN INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of PLATO PHARMA LIMITED
[Directorship, outgoing] secretary of BALKAN ACQUISITIONS LIMITED
[Ownership, outgoing] shareholder of CREDINVEST INTERNATIONAL CORPORATE FINANCE LIMITED
[Ownership, outgoing] shareholder of MEDITERRANEA TV LIMITED
[Ownership, outgoing] shareholder of IMMOBIL MALTESE LIMITED