RENE FRENDO RANDON

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/56062860

Relationships

[Directorship, outgoing] director of M PROPERTIES LIMITED
[Directorship, outgoing] director of IVAN BURRIDGE STOCKBROKING LIMITED
[Directorship, outgoing] director of F.A.M.O.U.S. LTD
[Directorship, outgoing] director of PRAECEPTOR LIMITED
[Directorship, outgoing] judicial representative of W.T.M. LTD.
[Directorship, outgoing] director of INTERNET SOFTWARE ALLIANCE LTD.
[Directorship, outgoing] liquidator of VELLA BROTHERS 1981 LIMITED
[Directorship, outgoing] director of MAPLIN LIMITED
[Directorship, outgoing] director of IR LIMITED
[Directorship, outgoing] director of NEWHURST INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of PRAECEPTOR LIMITED
[Directorship, outgoing] judicial representative of AM2D ASSOCIATES LTD.
[Directorship, outgoing] director of CEDARS HOLDINGS LTD.
[Directorship, outgoing] director of TEAL INTERNATIONAL LTD.
[Directorship, outgoing] legal representative of RIVERSIDE LTD.
[Directorship, outgoing] legal representative of DAVTON LTD
[Directorship, outgoing] legal representative of Allbrandsnew Ltd.
[Directorship, outgoing] secretary of SONSEEREA INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of RANDON (NOMINEE) LTD
[Directorship, outgoing] judicial representative of M PROPERTIES LIMITED
[Directorship, outgoing] secretary of DIRECT PHARMACEUTICALS LTD
[Directorship, outgoing] director of PWI LIMITED
[Directorship, outgoing] secretary of NEWHURST INVESTMENTS LIMITED
[Directorship, outgoing] director of ST. ELMO AGORA LTD.
[Directorship, outgoing] director of AM2D ASSOCIATES LTD.
[Directorship, outgoing] legal representative of MAYWOOD LTD
[Ownership, outgoing] shareholder of CHESTNUT HOLDINGS LTD
[Ownership, outgoing] shareholder of MANDUCA RANDON & CO LTD
[Directorship, outgoing] director of TRANSPORT INDUSTRIES SERVICES LIMITED
[Directorship, outgoing] legal representative of AM2D ASSOCIATES LTD.
[Directorship, outgoing] judicial representative of DOLOMITES LTD
[Directorship, outgoing] director of MAYWOOD LTD
[Directorship, outgoing] liquidator of G.K. LIMITED
[Directorship, outgoing] judicial representative of SONSEEREA INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of RANDON (NOMINEE) LTD
[Directorship, outgoing] judicial representative of IVAN BURRIDGE STOCKBROKING LIMITED
[Directorship, outgoing] judicial representative of F.A.M.O.U.S. LTD
[Directorship, outgoing] director of CROSSROAD TRADING LTD
[Directorship, outgoing] director of TRANSPORT EUROPE AND AFRICA LIMITED
[Directorship, outgoing] judicial representative of CEDARS HOLDINGS LTD.
[Directorship, outgoing] judicial representative of TEAL INTERNATIONAL LTD.
[Directorship, outgoing] director of W.T.M. LTD.
[Directorship, outgoing] judicial representative of RIVERSIDE LTD.
[Directorship, outgoing] legal representative of INTERNET SOFTWARE ALLIANCE LTD.
[Directorship, outgoing] legal representative of CAZZIN MEDIA GROUP LIMITED
[Directorship, outgoing] director of DUNES CO LTD
[Directorship, outgoing] judicial representative of NEWHURST INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of ST. ELMO AGORA LTD.
[Directorship, outgoing] judicial representative of DAVTON LTD
[Directorship, outgoing] judicial representative of Allbrandsnew Ltd.
[Directorship, outgoing] judicial representative of CAZZIN MEDIA GROUP LIMITED
[Directorship, outgoing] director of SONSEEREA INVESTMENTS LIMITED
[Directorship, outgoing] director of DOLOMITES LTD
[Directorship, outgoing] judicial representative of MAYWOOD LTD
[Directorship, outgoing] director of Allbrandsnew Ltd.
[Directorship, outgoing] director of CAZZIN MEDIA GROUP LIMITED
[Directorship, outgoing] director of RANDON (NOMINEE) LTD
[Directorship, outgoing] liquidator of GENUINE ARTICLE (EUROPE) LIMITED
[Directorship, outgoing] director of RIVERSIDE LTD.
[Directorship, outgoing] judicial representative of INTERNET SOFTWARE ALLIANCE LTD.
[Directorship, outgoing] director of DAVTON LTD