MARY ANNE INGUANEZ

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/56057790

Relationships

[Directorship, outgoing] legal representative of TRANSARTE HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of TransArte Limited
[Directorship, outgoing] legal representative of AMITECH MALTA HOLDING LIMITED
[Directorship, outgoing] director of A2IPRS Limited
[Directorship, outgoing] legal representative of TransArte Limited
[Directorship, outgoing] judicial representative of EVENT HOLDING MALTA LIMITED
[Directorship, outgoing] legal representative of AAK MALTA EUR LIMITED
[Directorship, outgoing] director of TransArte Limited
[Directorship, outgoing] secretary of Socador Trading Limited
[Directorship, outgoing] director of AAK FORSAKRING HOLDING MALTA LIMITED
[Directorship, outgoing] director of EVENT HOLDING MALTA LIMITED
[Directorship, outgoing] director of GOROM LTD.
[Directorship, outgoing] director of MASADA LTD
[Directorship, outgoing] director of MOBILITY INVEST LIMITED
[Directorship, outgoing] judicial representative of STAR ALLIANCE LIMITED
[Directorship, outgoing] legal representative of EVENT HOLDING MALTA LIMITED
[Directorship, outgoing] legal representative of GOROM LTD.
[Directorship, outgoing] legal representative of MIRSO LIMITED
[Directorship, outgoing] legal representative of AAK FORSAKRING HOLDING MALTA LIMITED
[Directorship, outgoing] judicial representative of A2IPRS Limited
[Directorship, outgoing] legal representative of MASADA LTD
[Directorship, outgoing] secretary of MASADA LTD
[Directorship, outgoing] director of MIRSO LIMITED
[Directorship, outgoing] director of AAK MALTA EUR LIMITED
[Directorship, outgoing] director of STAR ALLIANCE LIMITED
[Directorship, outgoing] judicial representative of GOROM LTD.
[Directorship, outgoing] judicial representative of AAK MALTA EUR LIMITED
[Directorship, outgoing] director of TRANSARTE HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of AAK FORSAKRING HOLDING MALTA LIMITED
[Directorship, outgoing] director of AMITECH MALTA HOLDING LIMITED
[Directorship, outgoing] legal representative of A2IPRS Limited
[Directorship, outgoing] judicial representative of MASADA LTD
[Directorship, outgoing] legal representative of STAR ALLIANCE LIMITED
[Directorship, outgoing] judicial representative of TRANSARTE HOLDINGS LIMITED
[Directorship, outgoing] secretary of Socador Holding Limited
[Directorship, outgoing] judicial representative of AMITECH MALTA HOLDING LIMITED
[Directorship, outgoing] judicial representative of MIRSO LIMITED