CONRAD BORG MANCHE
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56048973
Relationships
- [Directorship, outgoing] director of ALI (APAC) LIMITED
- [Directorship, outgoing] judicial representative of CORAL MICROFINANCING HOLDINGS LIMITED
- [Directorship, outgoing] secretary of F & N TRADING LIMITED
- [Directorship, outgoing] judicial representative of ALL SEA IMPORT EXPORT LIMITED
- [Directorship, outgoing] legal representative of FOUR BUSINESS FINANCIAL & CONSULTING LTD
- [Directorship, outgoing] secretary of FOUR BUSINESS FINANCIAL & CONSULTING LTD
- [Directorship, outgoing] judicial representative of GOLD PRIME INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of MATSURV & Associates Ltd
- [Ownership, outgoing] shareholder of MALTA NEWS LTD
- [Ownership, outgoing] shareholder of CORAL MICROFINANCING HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of QUICKFIRE LIMITED
- [Directorship, outgoing] director of CORAL MICROFINANCING HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of ALL SEA HOLDING LIMITED
- [Directorship, outgoing] director of ALL SEA IMPORT EXPORT LIMITED
- [Directorship, outgoing] judicial representative of AAD Holding Limited
- [Directorship, outgoing] director of GOLD PRIME INVESTMENT LIMITED
- [Directorship, outgoing] secretary of BXE LIMITED
- [Directorship, outgoing] secretary of AMARENTH LIMITED
- [Directorship, outgoing] legal representative of CORAL MICROFINANCING HOLDINGS LIMITED
- [Directorship, outgoing] director of AAA Charter Limited
- [Directorship, outgoing] secretary of ALL SEA IMPORT EXPORT LIMITED
- [Directorship, outgoing] judicial representative of QUICKFIRE LIMITED
- [Directorship, outgoing] legal representative of GOLD PRIME INVESTMENT LIMITED
- [Directorship, outgoing] legal representative of ALI (APAC) LIMITED
- [Directorship, outgoing] director of AMARENTH LIMITED
- [Directorship, outgoing] director of ALL SEA HOLDING LIMITED
- [Directorship, outgoing] judicial representative of AAA Charter Limited
- [Directorship, outgoing] director of FOUR BUSINESS FINANCIAL & CONSULTING LTD
- [Directorship, outgoing] judicial representative of AMARENTH LIMITED
- [Directorship, outgoing] secretary of 3D SOLUTIONS LIMITED
- [Directorship, outgoing] legal representative of QUICKFIRE LIMITED
- [Directorship, outgoing] legal representative of AAD Holding Limited
- [Directorship, outgoing] secretary of FOWTO LTD
- [Directorship, outgoing] judicial representative of ALL SEA HOLDING LIMITED
- [Directorship, outgoing] legal representative of ALL SEA IMPORT EXPORT LIMITED
- [Directorship, outgoing] secretary of QUICKFIRE LIMITED
- [Directorship, outgoing] director of AAD Holding Limited
- [Directorship, outgoing] secretary of AAD Holding Limited
- [Directorship, outgoing] secretary of BERYL SOLUTIONS LIMITED
- [Directorship, outgoing] legal representative of AMARENTH LIMITED
- [Directorship, outgoing] secretary of ALL SEA HOLDING LIMITED
- [Directorship, outgoing] legal representative of AAA Charter Limited
- [Directorship, outgoing] secretary of FN GAUCI TRADING LIMITED
- [Directorship, outgoing] judicial representative of ALI (APAC) LIMITED
- [Directorship, outgoing] judicial representative of FOUR BUSINESS FINANCIAL & CONSULTING LTD
- [Directorship, outgoing] director of QUICKFIRE LIMITED
- [Directorship, outgoing] secretary of GOLD PRIME INVESTMENT LIMITED