JOSEPH MANGION
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/56059560
Relationships
- [Directorship, outgoing] legal representative of THREE J. AND C. LIMITED
- [Directorship, outgoing] director of THREE J. AND C. LIMITED
- [Directorship, outgoing] director of EMV LIMITED
- [Ownership, outgoing] shareholder of PARTS & TRANSPORT LTD
- [Ownership, outgoing] shareholder of USTIN HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of USTIN HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of EMV LIMITED
- [Directorship, outgoing] judicial representative of PARTS & TRANSPORT LTD
- [Directorship, outgoing] director of USTIN HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of USTIN HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of PARTS & TRANSPORT LTD
- [Ownership, outgoing] shareholder of THREE J. AND C. LIMITED
- [Directorship, outgoing] secretary of USTIN HOLDINGS LIMITED
- [Directorship, outgoing] secretary of PARTS & TRANSPORT LTD
- [Directorship, outgoing] legal representative of EMV LIMITED
- [Directorship, outgoing] judicial representative of THREE J. AND C. LIMITED
- [Directorship, outgoing] director of PARTS & TRANSPORT LTD