MARTIN DEGUARA
LegalEntity · officer
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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/56055695
Relationships
- [Directorship, outgoing] judicial representative of FALCON ESTATES LIMITED
- [Directorship, outgoing] secretary of M.J.R.C. LIMITED
- [Ownership, outgoing] shareholder of PADA BUILDERS LTD
- [Ownership, outgoing] shareholder of DEGUARA BUILDERS COMPANY LIMITED
- [Ownership, outgoing] shareholder of FALCON ESTATES LIMITED
- [Ownership, outgoing] shareholder of M.J.R.C.
- [Ownership, outgoing] shareholder of M.J.R.C. LIMITED
- [Directorship, outgoing] legal representative of DEGUARA BUILDERS COMPANY LIMITED
- [Directorship, outgoing] judicial representative of MOSTA CONSTRUCTION LIMITED
- [Directorship, outgoing] judicial representative of M.J.R.C. LIMITED
- [Directorship, outgoing] director of DEGUARA BUILDERS COMPANY LIMITED
- [Directorship, outgoing] judicial representative of M.J.R.C. LIMITED
- [Directorship, outgoing] director of FALCON ESTATES LIMITED
- [Directorship, outgoing] director of DEVLANDS LIMITED
- [Directorship, outgoing] director of M.J.R.C. LIMITED
- [Directorship, outgoing] legal representative of MOSTA CONSTRUCTION LIMITED
- [Directorship, outgoing] secretary of MOSTA CONSTRUCTION LIMITED
- [Directorship, outgoing] secretary of DEGUARA BUILDERS COMPANY LIMITED
- [Directorship, outgoing] director of M.J.R.C. LIMITED
- [Directorship, outgoing] judicial representative of DEVLANDS LIMITED
- [Directorship, outgoing] director of MOSTA CONSTRUCTION LIMITED
- [Directorship, outgoing] judicial representative of DEGUARA BUILDERS COMPANY LIMITED
- [Directorship, outgoing] legal representative of DEVLANDS LIMITED
- [Directorship, outgoing] secretary of DEVLANDS LIMITED
- [Directorship, outgoing] legal representative of M.J.R.C. LIMITED
- [Directorship, outgoing] legal representative of FALCON ESTATES LIMITED
- [Directorship, outgoing] secretary of FALCON ESTATES LIMITED