MAX GANADO

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/56045363

Relationships

[Directorship, outgoing] director of A & N COMPANY LIMITED
[Directorship, outgoing] director of ST. ANNA LIMITED
[Directorship, outgoing] legal representative of PORTOVIEW HOLDING LIMITED
[Directorship, outgoing] legal representative of EQUITY WEALTH SOLUTIONS LIMITED
[Directorship, outgoing] director of MAVERLISS SHIPPING LIMITED
[Directorship, outgoing] legal representative of TOWER OFFICE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of LION MANSIONS LTD
[Ownership, outgoing] shareholder of TOWER OFFICE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of WINDOWS LIMITED
[Directorship, outgoing] legal representative of GANADO SERVICES LIMITED
[Directorship, outgoing] judicial representative of FRONT HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of ST. ANNA LIMITED
[Directorship, outgoing] judicial representative of MAVERLISS SHIPPING LIMITED
[Directorship, outgoing] director of TOWER OFFICE HOLDINGS LIMITED
[Directorship, outgoing] director of WINDOWS LIMITED
[Ownership, outgoing] shareholder of FRONT HOLDINGS LIMITED
[Directorship, outgoing] director of RENAISSANCE INSTITUTIONAL DIVERSIFIED ALPHA FUND SICAV P.L.C.
[Directorship, outgoing] judicial representative of RENAISSANCE INSTITUTIONAL EQUITIES FUND SICAV P.L.C.
[Directorship, outgoing] legal representative of RENAISSANCE INSTITUTIONAL FUTURES FUND SICAV P.L.C.
[Ownership, outgoing] shareholder of G & A CONSULTANTS LIMITED
[Ownership, outgoing] shareholder of PHAX HOLDINGS LIMITED
[Ownership, outgoing] shareholder of GANADO TRUSTEES & FIDUCIARIES LIMITED
[Ownership, outgoing] shareholder of GARDEN ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of QUINTO HOLDINGS LIMITED
[Directorship, outgoing] director of MAINSTREET COMPANY LIMITED ( P.COMM 33)
[Directorship, outgoing] judicial representative of PORTOVIEW HOLDING LIMITED
[Directorship, outgoing] director of GANADO SERVICES LIMITED
[Directorship, outgoing] judicial representative of EQUITY WEALTH SOLUTIONS LIMITED
[Directorship, outgoing] legal representative of WINDOWS LIMITED
[Directorship, outgoing] legal representative of RENAISSANCE INSTITUTIONAL DIVERSIFIED ALPHA FUND SICAV P.L.C.
[Directorship, outgoing] director of RENAISSANCE INSTITUTIONAL FUTURES FUND SICAV P.L.C.
[Directorship, outgoing] judicial representative of GARDEN ENTERPRISES LIMITED
[Directorship, outgoing] legal representative of GANADO SERVICES LIMITED
[Directorship, outgoing] legal representative of MAVERLISS SHIPPING LIMITED
[Directorship, outgoing] judicial representative of JOINT HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of SIMONDS FARSONS CISK P.L.C.
[Directorship, outgoing] director of LION MANSIONS LTD
[Directorship, outgoing] director of GARDEN ENTERPRISES LIMITED
[Directorship, outgoing] director of JOINT HOLDINGS LIMITED
[Directorship, outgoing] director of MAINSTREET PARTNERSHIP
[Directorship, outgoing] director of RENAISSANCE INSTITUTIONAL EQUITIES FUND SICAV P.L.C.
[Directorship, outgoing] judicial representative of RENAISSANCE INSTITUTIONAL FUTURES FUND SICAV P.L.C.
[Directorship, outgoing] director of GANADO SERVICES LIMITED
[Directorship, outgoing] judicial representative of A & N COMPANY LIMITED
[Directorship, outgoing] director of PORTOVIEW HOLDING LIMITED
[Directorship, outgoing] director of QUADRANT HOLDING LIMITED
[Directorship, outgoing] judicial representative of BLEVINS FRANKS SERVICING COMPANY LIMITED
[Directorship, outgoing] secretary of BLEVINS FRANKS SERVICING COMPANY LIMITED
[Directorship, outgoing] judicial representative of PHAX HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of WINDOWS LIMITED
[Directorship, outgoing] legal representative of JOINT HOLDINGS LIMITED
[Directorship, outgoing] legal representative of RENAISSANCE INSTITUTIONAL EQUITIES FUND SICAV P.L.C.
[Directorship, outgoing] director of SIMONDS FARSONS CISK P.L.C.
[Directorship, outgoing] director of FRONT HOLDINGS LIMITED
[Directorship, outgoing] legal representative of A & N COMPANY LIMITED
[Directorship, outgoing] legal representative of GARDEN ENTERPRISES LIMITED
[Directorship, outgoing] judicial representative of GANADO SERVICES LIMITED
[Directorship, outgoing] legal representative of BLEVINS FRANKS SERVICING COMPANY LIMITED
[Directorship, outgoing] legal representative of PHAX HOLDINGS LIMITED
[Ownership, outgoing] shareholder of GALAXY HOLIDAY RESORTS LIMITED
[Directorship, outgoing] judicial representative of GANADO SERVICES LIMITED
[Directorship, outgoing] legal representative of SIMONDS FARSONS CISK P.L.C.
[Directorship, outgoing] judicial representative of QUADRANT HOLDING LIMITED
[Directorship, outgoing] director of EQUITY WEALTH SOLUTIONS LIMITED
[Directorship, outgoing] director of BLEVINS FRANKS SERVICING COMPANY LIMITED
[Directorship, outgoing] director of PHAX HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of TOWER OFFICE HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of RENAISSANCE INSTITUTIONAL DIVERSIFIED ALPHA FUND SICAV P.L.C.