CARMELO 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/56059955
Relationships
- [Directorship, outgoing] secretary of CAASI DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of THE AVENUE CO LTD
- [Directorship, outgoing] director of HOTEL VALENTINA LTD
- [Directorship, outgoing] judicial representative of BELLAGIO DEVELOPMENTS LTD.
- [Directorship, outgoing] judicial representative of AVEVA INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of THE AVENUE CO LTD
- [Ownership, outgoing] shareholder of BELLAGIO DEVELOPMENTS LTD.
- [Ownership, outgoing] shareholder of AVEVA INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of HOTEL VALENTINA LTD
- [Directorship, outgoing] director of THE AVENUE CO LTD
- [Directorship, outgoing] judicial representative of HOTEL VALENTINA LTD
- [Directorship, outgoing] director of BELLAGIO DEVELOPMENTS LTD.
- [Directorship, outgoing] legal representative of THE AVENUE CO LTD
- [Directorship, outgoing] legal representative of BELLAGIO DEVELOPMENTS LTD.
- [Ownership, outgoing] shareholder of CAASI DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of AVEVA INVESTMENTS LTD.
- [Directorship, outgoing] legal representative of HOTEL VALENTINA LTD
- [Directorship, outgoing] legal representative of AVEVA INVESTMENTS LTD.