ALFRED JOSEPH 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/56048023

Relationships

[Directorship, outgoing] legal representative of A M INVESTMENTS LIMITED
[Directorship, outgoing] secretary of A M INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of CASTELLO TRADING CO. LIMITED
[Directorship, outgoing] director of GREEN ENERGY SERVICES LIMITED
[Directorship, outgoing] director of MOUNTLEBEN LIMITED
[Directorship, outgoing] judicial representative of THE VALLETTA PALAZZO LTD
[Directorship, outgoing] secretary of THE VALLETTA PALAZZO LTD
[Ownership, outgoing] shareholder of A M INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of ADVANCE INV. LIMITED
[Ownership, outgoing] shareholder of OCEANIS PROPERTIES HOLDINGS LIMITED
[Directorship, outgoing] director of A M INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of Mediterranean Yacht Services Limited
[Directorship, outgoing] director of VANORA HOLDINGS LTD
[Directorship, outgoing] director of COAST DEVELOPMENTS LIMITED
[Directorship, outgoing] secretary of COAST DEVELOPMENTS LIMITED
[Directorship, outgoing] secretary of GREEN ENERGY SERVICES LIMITED
[Directorship, outgoing] legal representative of OCEANIS PROPERTIES HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of MOUNTLEBEN LIMITED
[Directorship, outgoing] director of THE VALLETTA PALAZZO LTD
[Directorship, outgoing] secretary of CASTELLO TRADING CO. LIMITED
[Directorship, outgoing] director of TAZ MARITIME LIMITED
[Directorship, outgoing] judicial representative of B.J. MARINE SERVICES LIMITED
[Directorship, outgoing] judicial representative of MEDITERRANEAN YACHT SALES LIMITED
[Directorship, outgoing] legal representative of THE VALLETTA PALAZZO LTD
[Directorship, outgoing] legal representative of COAST DEVELOPMENTS LIMITED
[Directorship, outgoing] judicial representative of OCEANIS PROPERTIES HOLDINGS LIMITED
[Directorship, outgoing] legal representative of Mediterranean Yacht Services Limited
[Directorship, outgoing] director of THUNDER MARITIME LIMITED (D 4868)
[Directorship, outgoing] secretary of B.J. MARINE SERVICES LIMITED
[Directorship, outgoing] judicial representative of COAST DEVELOPMENTS LIMITED
[Directorship, outgoing] legal representative of ADVANCE INV. LIMITED
[Directorship, outgoing] secretary of ADVANCE INV. LIMITED
[Directorship, outgoing] legal representative of MEDITERRANEAN YACHT SALES LIMITED
[Directorship, outgoing] secretary of OCEANIS PROPERTIES HOLDINGS LIMITED
[Directorship, outgoing] director of Mediterranean Yacht Services Limited
[Directorship, outgoing] secretary of Mediterranean Yacht Services Limited
[Directorship, outgoing] director of ADVANCE INV. LIMITED
[Directorship, outgoing] secretary of MEDITERRANEAN YACHT SALES LIMITED
[Directorship, outgoing] director of CASTELLO TRADING CO. LIMITED
[Directorship, outgoing] judicial representative of ADVANCE INV. LIMITED
[Directorship, outgoing] director of MEDITERRANEAN YACHT SALES LIMITED
[Directorship, outgoing] secretary of MOUNTLEBEN LIMITED
[Ownership, outgoing] shareholder of LIGHTENING MARITIME LIMITED
[Directorship, outgoing] judicial representative of A M INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of CASTELLO TRADING CO. LIMITED
[Directorship, outgoing] director of B.J. MARINE SERVICES LIMITED
[Directorship, outgoing] director of OCEANIS PROPERTIES HOLDINGS LIMITED