MARYANNE 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/56057791
Relationships (showing 100 of 113)
- [Directorship, outgoing] director of PWY CO. LTD.
- [Directorship, outgoing] legal representative of ENGIRAIL LIMITED
- [Directorship, outgoing] legal representative of ELLIPSE ASSOCIATES LIMITED
- [Directorship, outgoing] legal representative of ELLIPSE LIMITED
- [Directorship, outgoing] director of YOBIZZ LIMITED
- [Directorship, outgoing] director of RUBOR PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of DUEGO HOLDING LIMITED
- [Directorship, outgoing] legal representative of DUEGO LIMITED
- [Directorship, outgoing] director of VENTUS LIMITED
- [Directorship, outgoing] legal representative of INDYHORN LIMITED
- [Directorship, outgoing] legal representative of Maiden Lane Holdings Limited
- [Directorship, outgoing] judicial representative of ALPERTON LIMITED
- [Directorship, outgoing] director of AAK INVEST LIMITED
- [Directorship, outgoing] judicial representative of TIP TOP SEALS LIMITED
- [Directorship, outgoing] director of ENGIRAIL LIMITED
- [Directorship, outgoing] judicial representative of BDC - BUSINESS DEVELOPMENT CONSULTANCY LIMITED
- [Directorship, outgoing] judicial representative of ELLIPSE ASSOCIATES LIMITED
- [Directorship, outgoing] judicial representative of ELLIPSE LIMITED
- [Directorship, outgoing] legal representative of CREATIVE HOLDING LIMITED
- [Directorship, outgoing] legal representative of SHANNON HOLDINGS LIMITED
- [Directorship, outgoing] director of AarhusKarlshamn Holding Malta Limited
- [Directorship, outgoing] director of Ca d'Oro Properties Limited
- [Directorship, outgoing] legal representative of AVANTI OPERATIONS LIMITED
- [Directorship, outgoing] judicial representative of DUEGO LIMITED
- [Directorship, outgoing] judicial representative of INDYHORN LIMITED
- [Directorship, outgoing] legal representative of Sonans Limited
- [Directorship, outgoing] judicial representative of NITOR LIMITED
- [Directorship, outgoing] legal representative of TEMELL HOLDING LIMITED
- [Directorship, outgoing] director of Maiden Lane Holdings Limited
- [Directorship, outgoing] legal representative of ALPERTON LIMITED
- [Directorship, outgoing] legal representative of BULLDOG INVEST LIMITED
- [Directorship, outgoing] legal representative of AAK MALTA USD LIMITED
- [Directorship, outgoing] director of 13CASA.COM LIMITED
- [Directorship, outgoing] director of SHANNON HOLDINGS LIMITED
- [Directorship, outgoing] director of AARHUSKARLSHAMN MALTA LIMITED
- [Directorship, outgoing] director of CA D'ORO HOLDING LIMITED
- [Directorship, outgoing] judicial representative of RUBOR HOLDING LIMITED
- [Directorship, outgoing] legal representative of AVANTI HOLDING LIMITED
- [Directorship, outgoing] director of AVANTI OPERATIONS LIMITED
- [Directorship, outgoing] director of INDYHORN HOLDING LIMITED
- [Directorship, outgoing] director of MAROI LIMITED
- [Directorship, outgoing] legal representative of PEARTREE HOLDING LIMITED
- [Directorship, outgoing] legal representative of PEGION OPERATIONS LIMITED
- [Directorship, outgoing] judicial representative of A2IPRS HOLDING LIMITED
- [Directorship, outgoing] legal representative of NOWA MALTA LTD
- [Directorship, outgoing] director of PWX CO. LTD.
- [Directorship, outgoing] legal representative of BDC - BUSINESS DEVELOPMENT CONSULTANCY LIMITED
- [Directorship, outgoing] judicial representative of CREATIVE HOLDING LIMITED
- [Directorship, outgoing] legal representative of CA D'ORO HOLDING LIMITED
- [Directorship, outgoing] director of VENTUS HOLDING LIMITED
- [Directorship, outgoing] legal representative of INDYHORN HOLDING LIMITED
- [Directorship, outgoing] judicial representative of Sonans Limited
- [Directorship, outgoing] director of PEARTREE HOLDING LIMITED
- [Directorship, outgoing] director of PEGION OPERATIONS LIMITED
- [Directorship, outgoing] judicial representative of BULLDOG INVEST LIMITED
- [Directorship, outgoing] judicial representative of AAK MALTA USD LIMITED
- [Directorship, outgoing] judicial representative of Avanzia Taxand Limited
- [Directorship, outgoing] director of CREATIVE HOLDING LIMITED
- [Directorship, outgoing] director of AarhusKarlshamn Finance Malta Limited
- [Directorship, outgoing] judicial representative of AVANTI HOLDING LIMITED
- [Directorship, outgoing] judicial representative of VENTUS LIMITED
- [Directorship, outgoing] director of ALPERTON LIMITED
- [Directorship, outgoing] director of BULLDOG INVEST LIMITED
- [Directorship, outgoing] judicial representative of AAK INVEST LIMITED
- [Directorship, outgoing] judicial representative of AAK MALTA GBP LIMITED
- [Directorship, outgoing] legal representative of 13CASA.COM LIMITED
- [Directorship, outgoing] director of NOWA MALTA LTD
- [Directorship, outgoing] legal representative of TIP TOP SEALS LIMITED
- [Directorship, outgoing] legal representative of Avanzia Taxand Limited
- [Directorship, outgoing] judicial representative of YOBIZZ LIMITED
- [Directorship, outgoing] judicial representative of Ca d'Oro Properties Limited
- [Directorship, outgoing] legal representative of RUBOR HOLDING LIMITED
- [Directorship, outgoing] judicial representative of RUBOR PROPERTIES LIMITED
- [Directorship, outgoing] director of DUEGO HOLDING LIMITED
- [Directorship, outgoing] legal representative of VENTUS HOLDING LIMITED
- [Directorship, outgoing] judicial representative of INDYHORN HOLDING LIMITED
- [Directorship, outgoing] judicial representative of MAROI LIMITED
- [Directorship, outgoing] director of AAK MALTA GBP LIMITED
- [Directorship, outgoing] judicial representative of 13CASA.COM LIMITED
- [Directorship, outgoing] director of A2IPRS HOLDING LIMITED
- [Directorship, outgoing] judicial representative of NOWA MALTA LTD
- [Directorship, outgoing] director of ELLIPSE ASSOCIATES LIMITED
- [Directorship, outgoing] legal representative of YOBIZZ LIMITED
- [Directorship, outgoing] judicial representative of SHANNON HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of CA D'ORO HOLDING LIMITED
- [Directorship, outgoing] legal representative of Ca d'Oro Properties Limited
- [Directorship, outgoing] legal representative of RUBOR PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of AVANTI OPERATIONS LIMITED
- [Directorship, outgoing] director of DUEGO LIMITED
- [Directorship, outgoing] judicial representative of VENTUS HOLDING LIMITED
- [Directorship, outgoing] legal representative of VENTUS LIMITED
- [Directorship, outgoing] director of Sonans Limited
- [Directorship, outgoing] legal representative of NITOR LIMITED
- [Directorship, outgoing] legal representative of MAROI LIMITED
- [Directorship, outgoing] judicial representative of TEMELL HOLDING LIMITED
- [Directorship, outgoing] legal representative of AAK INVEST LIMITED
- [Directorship, outgoing] director of AAK MALTA USD LIMITED
- [Directorship, outgoing] director of TIP TOP SEALS LIMITED
- [Directorship, outgoing] judicial representative of ENGIRAIL LIMITED
- [Directorship, outgoing] director of BDC - BUSINESS DEVELOPMENT CONSULTANCY LIMITED