MARK A. MIGGIANI

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/56054664

Relationships

[Directorship, outgoing] director of MASTER INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of TINA LEISURE LIMITED
[Directorship, outgoing] legal representative of STRADYK LIMITED
[Directorship, outgoing] secretary of STRADYK LIMITED
[Directorship, outgoing] judicial representative of ACCESS INDUSTRIES INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of GLOBAL BRANDS (MALTA) LIMITED
[Directorship, outgoing] secretary of EUROPEAN CONSULTING COMPANY LIMITED
[Directorship, outgoing] director of ENIGMA LIMITED
[Directorship, outgoing] secretary of BELLA VISTA LIMITED
[Directorship, outgoing] judicial representative of MCO SERVICES LTD
[Directorship, outgoing] legal representative of TINOS HOLDINGS LIMITED
[Directorship, outgoing] director of INTERNATIONAL TRACTOR HOLDINGS LIMITED
[Directorship, outgoing] legal representative of NAPOLIN HOLDING LIMITED
[Ownership, outgoing] shareholder of ENIGMA LIMITED
[Ownership, outgoing] shareholder of AMS SERVICES LIMITED
[Ownership, outgoing] shareholder of MCO SERVICES LTD
[Ownership, outgoing] shareholder of CONSEILS MALTE LIMITED
[Ownership, outgoing] shareholder of TINA LEISURE LIMITED
[Ownership, outgoing] shareholder of ANNECY INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of PROMOTIONAL SALES LIMITED
[Ownership, outgoing] shareholder of STRADYK LIMITED
[Ownership, outgoing] shareholder of SOUL PROMOTIONS LIMITED
[Directorship, outgoing] director of TINA LEISURE LIMITED
[Directorship, outgoing] director of STRADYK LIMITED
[Directorship, outgoing] secretary of TRADE VENTURES LIMITED
[Directorship, outgoing] director of ANNECY INVESTMENTS LIMITED
[Directorship, outgoing] director of INTERNATIONAL TRACTOR DISTRIBUTORS LIMITED
[Directorship, outgoing] judicial representative of TINOS HOLDINGS LIMITED
[Directorship, outgoing] legal representative of INTERNATIONAL TRACTOR DISTRIBUTORS LIMITED
[Directorship, outgoing] director of CONSEILS MALTE LIMITED
[Directorship, outgoing] judicial representative of NAPOLIN HOLDING LIMITED
[Directorship, outgoing] secretary of PETRUSSE ET CIE LIMITED
[Directorship, outgoing] secretary of STYLISTICA LTD
[Directorship, outgoing] legal representative of TINOS INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of ANNECY INVESTMENTS LIMITED
[Directorship, outgoing] secretary of ANNECY INVESTMENTS LIMITED
[Directorship, outgoing] director of TINOS HOLDINGS LIMITED
[Directorship, outgoing] secretary of MARINA HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of TINOS INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of ANNECY INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of CONSEILS MALTE LIMITED
[Directorship, outgoing] director of NAPOLIN HOLDING LIMITED
[Directorship, outgoing] liquidator of EPOCH LIMITED
[Directorship, outgoing] secretary of D.C. INVESTMENTS (MALTA) LIMITED
[Directorship, outgoing] director of AZZURRE SHIPPING LTD
[Directorship, outgoing] secretary of CONSEILS EN FINANCES LTD
[Directorship, outgoing] director of SOUL PROMOTIONS LIMITED
[Directorship, outgoing] legal representative of CONSEILS MALTE LIMITED
[Directorship, outgoing] liquidator of QUADRATIC LIMITED
[Directorship, outgoing] director of ACCESS INDUSTRIES INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of SOUL PROMOTIONS LIMITED
[Directorship, outgoing] judicial representative of A.S. INDUSTRIES LIMITED
[Directorship, outgoing] director of TINOS INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of INTERNATIONAL TRACTOR HOLDINGS LIMITED
[Directorship, outgoing] secretary of NAPOLIN OVERSEAS LIMITED
[Directorship, outgoing] judicial representative of STRADYK LIMITED
[Directorship, outgoing] secretary of ACCESS INDUSTRIES INTERNATIONAL LIMITED
[Directorship, outgoing] director of THRICE SHIPPING LIMITED
[Directorship, outgoing] judicial representative of SOUL PROMOTIONS LIMITED
[Directorship, outgoing] director of MCO SERVICES LTD
[Directorship, outgoing] legal representative of INTERNATIONAL TRACTOR HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of INTERNATIONAL TRACTOR DISTRIBUTORS LIMITED