JUAN BORG 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/56046205
Relationships (showing 100 of 151)
- [Directorship, outgoing] legal representative of Formosa Cable Investments Limited
- [Directorship, outgoing] legal representative of LANDSCAPE LIMITED
- [Directorship, outgoing] secretary of LANDSCAPE LIMITED
- [Directorship, outgoing] director of BULGARIAN LAND LIMITED
- [Directorship, outgoing] legal representative of Park Developments Limited
- [Directorship, outgoing] secretary of Park Developments Limited
- [Directorship, outgoing] judicial representative of Superba Limited
- [Directorship, outgoing] secretary of Superba Limited
- [Directorship, outgoing] legal representative of WAVETEC LIMITED
- [Directorship, outgoing] secretary of WAVETEC LIMITED
- [Directorship, outgoing] director of Energy I Corporation Limited
- [Directorship, outgoing] judicial representative of CSN Cayman Limited
- [Directorship, outgoing] director of MMM SHIP CHARTERING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of PINK GIN LIMITED
- [Directorship, outgoing] secretary of PINK GIN LIMITED
- [Directorship, outgoing] judicial representative of MMM Yachting Company Limited
- [Directorship, outgoing] secretary of MMM Yachting Company Limited
- [Directorship, outgoing] director of BassDrill Beta Ltd
- [Directorship, outgoing] legal representative of ATLANTICA GAMMA LTD
- [Directorship, outgoing] legal representative of ATLANTICA DELTA LTD
- [Directorship, outgoing] director of SUSZTRIANN LIMITED
- [Directorship, outgoing] legal representative of DMD OPERATIONS LIMITED
- [Directorship, outgoing] legal representative of CATCH OPERATIONS LIMITED
- [Directorship, outgoing] legal representative of ATLANTICA BDA LTD
- [Directorship, outgoing] local representative of FALCON PROPERTY HOLDINGS LTD
- [Directorship, outgoing] legal representative of SABLE CO-INVEST (ASIA) LIMITED
- [Directorship, outgoing] legal representative of BULGARIAN LAND LIMITED
- [Directorship, outgoing] director of WHITETHORN LIMITED
- [Directorship, outgoing] legal representative of IZADIA LIMITED
- [Directorship, outgoing] judicial representative of Energy I Corporation Limited
- [Directorship, outgoing] judicial representative of MMM SHIP CHARTERING COMPANY LIMITED
- [Directorship, outgoing] legal representative of MMM YACHT CHARTERING LIMITED
- [Directorship, outgoing] director of PINK GIN LIMITED
- [Directorship, outgoing] legal representative of ANTRIZU LIMITED
- [Directorship, outgoing] director of ATLANTICA (MALTA) HOLDING LTD
- [Directorship, outgoing] legal representative of BassDrill Beta Ltd
- [Directorship, outgoing] director of THE BRAND LIMITED
- [Directorship, outgoing] judicial representative of PUBLISH MEDIA HOLDING LIMITED
- [Directorship, outgoing] legal representative of PUBLISH MEDIA TRADING LIMITED
- [Directorship, outgoing] judicial representative of LOT NINETY-FIVE LTD
- [Directorship, outgoing] legal representative of FALCON PROPERTY HOLDINGS LTD
- [Directorship, outgoing] judicial representative of Formosa Cable Investments Limited
- [Directorship, outgoing] judicial representative of KORVEST INTERNATIONAL LIMITED
- [Directorship, outgoing] director of SABLE CO-INVEST (ASIA) LIMITED
- [Directorship, outgoing] judicial representative of PROJECT KULINOTO LIMITED
- [Directorship, outgoing] judicial representative of Park Developments Limited
- [Directorship, outgoing] legal representative of Superba Limited
- [Directorship, outgoing] director of WAVETEC LIMITED
- [Directorship, outgoing] director of MMM YACHT CHARTERING LIMITED
- [Directorship, outgoing] legal representative of PINK GIN LIMITED
- [Directorship, outgoing] legal representative of MMM Yachting Company Limited
- [Directorship, outgoing] director of Salute Malta Limited
- [Directorship, outgoing] secretary of DMD OPERATIONS LIMITED
- [Directorship, outgoing] secretary of CATCH OPERATIONS LIMITED
- [Directorship, outgoing] secretary of SUNNY DAY LIMITED
- [Directorship, outgoing] director of PUBLISH MEDIA TRADING LIMITED
- [Directorship, outgoing] judicial representative of MOBOMEDIA HOLDING LIMITED
- [Directorship, outgoing] judicial representative of MOBOMEDIA TRADING LIMITED
- [Directorship, outgoing] judicial representative of ATLANTICA BDA LTD
- [Directorship, outgoing] secretary of INDOCARBON MALTA LIMITED
- [Directorship, outgoing] legal representative of SABLE (ASIA) LIMITED
- [Directorship, outgoing] secretary of PROJECT KULINOTO LIMITED
- [Directorship, outgoing] judicial representative of IZADIA LIMITED
- [Directorship, outgoing] legal representative of Energy I Corporation Limited
- [Directorship, outgoing] legal representative of MMM SHIP CHARTERING COMPANY LIMITED
- [Directorship, outgoing] secretary of MMM SHIP CHARTERING COMPANY LIMITED
- [Directorship, outgoing] legal representative of Salute Malta Limited
- [Directorship, outgoing] secretary of Salute Malta Limited
- [Directorship, outgoing] judicial representative of ANTRIZU LIMITED
- [Directorship, outgoing] director of ATLANTICA GAMMA LTD
- [Directorship, outgoing] director of ATLANTICA DELTA LTD
- [Directorship, outgoing] director of DMD OPERATIONS LIMITED
- [Directorship, outgoing] director of CATCH OPERATIONS LIMITED
- [Directorship, outgoing] legal representative of THE BRAND LIMITED
- [Directorship, outgoing] secretary of PUBLISH MEDIA TRADING LIMITED
- [Directorship, outgoing] judicial representative of FALCON PROPERTY HOLDINGS LTD
- [Directorship, outgoing] judicial representative of SABLE CO-INVEST (ASIA) LIMITED
- [Directorship, outgoing] director of LANDSCAPE LIMITED
- [Directorship, outgoing] legal representative of PARK INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of PARK INVESTMENTS LIMITED
- [Directorship, outgoing] director of Superba Limited
- [Directorship, outgoing] director of PARAGON AIR INTERNATIONAL LIMITED
- [Directorship, outgoing] director of SailCult Limited
- [Directorship, outgoing] director of KEFEJA LIMITED
- [Directorship, outgoing] director of MMM Yachting Company Limited
- [Directorship, outgoing] director of ANTRIZU LIMITED
- [Directorship, outgoing] judicial representative of SUNNY DAY LIMITED
- [Directorship, outgoing] legal representative of PUBLISH MEDIA HOLDING LIMITED
- [Directorship, outgoing] director of MOBOMEDIA HOLDING LIMITED
- [Directorship, outgoing] secretary of MOBOMEDIA HOLDING LIMITED
- [Directorship, outgoing] director of MOBOMEDIA TRADING LIMITED
- [Directorship, outgoing] secretary of LOT NINETY-FIVE LTD
- [Directorship, outgoing] legal representative of KORVEST INTERNATIONAL LIMITED
- [Directorship, outgoing] director of SABLE (ASIA) LIMITED
- [Directorship, outgoing] judicial representative of BULGARIAN LAND LIMITED
- [Directorship, outgoing] director of PARK INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of WHITETHORN LIMITED
- [Directorship, outgoing] secretary of WHITETHORN LIMITED
- [Directorship, outgoing] legal representative of PARAGON AIR INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of MMM YACHT CHARTERING LIMITED