Bernard Mangion
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/56052307
Relationships
- [Directorship, outgoing] director of IMPALA DEVELOPMENTS CO. LTD.
- [Directorship, outgoing] judicial representative of IOT MALTA LIMITED
- [Ownership, outgoing] shareholder of IMPALA DEVELOPMENTS CO. LTD.
- [Ownership, outgoing] shareholder of IOT MALTA LIMITED
- [Ownership, outgoing] shareholder of RGM DEVELOPMENTS LTD.
- [Ownership, outgoing] shareholder of BEN ESTATES LTD
- [Ownership, outgoing] shareholder of ZERO PERCENT COMMISSION LTD
- [Ownership, outgoing] shareholder of SPIDERTECH SOLUTIONS LIMITED
- [Directorship, outgoing] legal representative of BEN ESTATES LTD
- [Directorship, outgoing] legal representative of ZERO PERCENT COMMISSION LTD
- [Directorship, outgoing] director of IOT MALTA LIMITED
- [Directorship, outgoing] director of BEN ESTATES LTD
- [Directorship, outgoing] director of ZERO PERCENT COMMISSION LTD
- [Directorship, outgoing] legal representative of IOT MALTA LIMITED
- [Directorship, outgoing] legal representative of IMPALA DEVELOPMENTS CO. LTD.
- [Directorship, outgoing] judicial representative of IMPALA DEVELOPMENTS CO. LTD.
- [Directorship, outgoing] judicial representative of BEN ESTATES LTD
- [Directorship, outgoing] judicial representative of ZERO PERCENT COMMISSION LTD