MARIO DUCA
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/56059488
Relationships (showing 100 of 330)
- [Directorship, outgoing] director of MELITA BUSINESS CENTRE LIMITED
- [Directorship, outgoing] secretary of SEA VOYAGER SHIPPING LTD
- [Directorship, outgoing] secretary of Poppyseed Limited
- [Directorship, outgoing] judicial representative of DIRECTA MANAGEMENT LTD
- [Directorship, outgoing] legal representative of 2M ENERGY SOLUTIONS LTD
- [Directorship, outgoing] secretary of SHOPPING ALLIANCE LTD
- [Directorship, outgoing] secretary of SILKTOUCH INVESTMENT LTD
- [Directorship, outgoing] secretary of LOCKMAN LTD
- [Directorship, outgoing] secretary of FICAIN HOLDINGS LTD
- [Directorship, outgoing] secretary of BETACONTINENTAL LTD
- [Directorship, outgoing] secretary of LUX INTERNATIONAL LTD
- [Directorship, outgoing] secretary of CAMPANELLA MALTA HOLDING LIMITED
- [Directorship, outgoing] secretary of SILESIANT INTERNATIONAL LTD
- [Directorship, outgoing] secretary of OLIMP HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of OLIMP LIMITED
- [Directorship, outgoing] secretary of MAPITECH LTD.
- [Directorship, outgoing] secretary of WILL CAPITAL LTD
- [Directorship, outgoing] secretary of Credible Corporation Ltd.
- [Directorship, outgoing] secretary of MEGATRADE SHIPPING & TRADING LTD
- [Directorship, outgoing] secretary of COOKISTO INTERNATIONAL LTD
- [Directorship, outgoing] secretary of Z&M LTD
- [Directorship, outgoing] secretary of THE DIGITAL ROCKS LTD
- [Directorship, outgoing] secretary of LELANTOS HOLDINGS LTD
- [Directorship, outgoing] secretary of CORDOVAN LTD
- [Directorship, outgoing] secretary of EBR Rexim Invest Ltd
- [Directorship, outgoing] secretary of DELFIN HOLDINGS LTD
- [Directorship, outgoing] secretary of PILLAR INVESTMENTS LTD
- [Directorship, outgoing] secretary of CAVENDISH HOLDINGS LTD
- [Directorship, outgoing] judicial representative of WINSITE LTD
- [Directorship, outgoing] secretary of DREANORE HOLDINGS LTD
- [Directorship, outgoing] secretary of DEZALZE HOLDINGS 119 LTD
- [Directorship, outgoing] secretary of PRIMVITAL HOLDINGS LTD
- [Directorship, outgoing] secretary of COTTOXIL LTD
- [Directorship, outgoing] secretary of FONDIL HOLDINGS LTD
- [Directorship, outgoing] secretary of TARSIS LTD.
- [Directorship, outgoing] secretary of VALOUR EUROPEAN INVESTMENTS LTD
- [Directorship, outgoing] secretary of MEZZARO HOLDINGS LTD
- [Directorship, outgoing] secretary of LEGOLAS HOLDINGS LTD
- [Directorship, outgoing] secretary of FISCHER MALTA LTD
- [Directorship, outgoing] secretary of POLIMAGNET LTD
- [Directorship, outgoing] secretary of COVE HOLDINGS LTD.
- [Directorship, outgoing] director of DS VIRTUAL RACES LTD
- [Directorship, outgoing] secretary of VINE TREE TRADING LTD
- [Directorship, outgoing] secretary of DIEMO INTERNATIONAL LTD
- [Directorship, outgoing] secretary of STRESSLESS HOLDINGS LTD
- [Directorship, outgoing] legal representative of EVOLVE IT LIMITED
- [Directorship, outgoing] secretary of ALTOVANTI HOLDINGS LTD.
- [Directorship, outgoing] secretary of VIRAGE HOLDINGS LTD
- [Directorship, outgoing] secretary of EVERTY MALTA LTD
- [Directorship, outgoing] secretary of FORT ROCK SECURITY ASSETS LTD
- [Directorship, outgoing] legal representative of MELITA BUSINESS CENTRE LIMITED
- [Directorship, outgoing] secretary of MELITA BUSINESS CENTRE LIMITED
- [Directorship, outgoing] judicial representative of 2M MANAGEMENT CONSULTANCY LTD
- [Directorship, outgoing] director of DIRECTA MANAGEMENT LTD
- [Directorship, outgoing] secretary of Ghawdex Capital Financing Ltd
- [Directorship, outgoing] secretary of DBX-LINE Ltd
- [Directorship, outgoing] judicial representative of Arcus Management Ltd.
- [Directorship, outgoing] secretary of Arcus Management Ltd.
- [Directorship, outgoing] secretary of FOODNOLOGY LTD
- [Directorship, outgoing] judicial representative of OLIMP LIMITED
- [Directorship, outgoing] secretary of TEK EXPERTS LTD
- [Directorship, outgoing] secretary of LFTA RE LTD.
- [Directorship, outgoing] judicial representative of WILL CAPITAL LTD
- [Directorship, outgoing] secretary of NAVA SHORE TRADING LTD
- [Directorship, outgoing] secretary of CLEAR WATER LTD
- [Directorship, outgoing] secretary of COMMIS LTD
- [Directorship, outgoing] secretary of ROHRER INDUSTRIAL SERVICES LTD
- [Directorship, outgoing] secretary of OCALLA LTD
- [Directorship, outgoing] secretary of SEAWATER MANAGEMENT LTD
- [Directorship, outgoing] director of DimGray Holdings Ltd
- [Directorship, outgoing] judicial representative of BET4THEBEST LTD
- [Directorship, outgoing] secretary of NORTH ATLANTIC TRADING LTD
- [Directorship, outgoing] secretary of OGOZO CONSULTANTS LTD
- [Directorship, outgoing] secretary of VOLANTIS HOLDING LTD
- [Directorship, outgoing] secretary of ROONEY GROUP INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of CHAMOIS LTD
- [Directorship, outgoing] secretary of FLE MEDIA LTD.
- [Directorship, outgoing] secretary of TDS HOLDINGS LTD.
- [Directorship, outgoing] director of VALOUR EUROPEAN HOLDINGS LTD.
- [Directorship, outgoing] legal representative of FANAMENTS LTD
- [Directorship, outgoing] secretary of POLAR WHITE HOLDINGS LTD
- [Directorship, outgoing] secretary of ACARA TRADING LTD
- [Directorship, outgoing] secretary of NEOWEB LIMITED
- [Directorship, outgoing] secretary of UNPLUGGED HOLDING LTD.
- [Directorship, outgoing] secretary of DARLON LTD
- [Directorship, outgoing] judicial representative of DS VIRTUAL RACES LTD
- [Directorship, outgoing] director of EVOLVE IT LIMITED
- [Directorship, outgoing] secretary of GREY ENTERPRISES LTD
- [Directorship, outgoing] secretary of ALPHA OMEGA MARKETING LTD
- [Directorship, outgoing] secretary of FADIM LTD
- [Directorship, outgoing] secretary of HYDRA HOLDINGS LTD
- [Directorship, outgoing] secretary of IOLITE LTD
- [Directorship, outgoing] secretary of BLETILLA LTD
- [Directorship, outgoing] secretary of LARIMAR HOLDING LTD
- [Ownership, outgoing] shareholder of 2M ENERGY SOLUTIONS LTD
- [Directorship, outgoing] director of 2M MANAGEMENT CONSULTANCY LTD
- [Directorship, outgoing] secretary of DIRECTA MANAGEMENT LTD
- [Directorship, outgoing] director of Arcus Management Ltd.
- [Directorship, outgoing] secretary of Berry Trading Ltd
- [Directorship, outgoing] secretary of DMA Marine Malta Ltd