MANDUCA RANDON & CO LTD
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/56079009
Relationships (showing 100 of 220)
- [Directorship, outgoing] legal representative of PROMOFIN HOLDINGS LTD
- [Directorship, outgoing] legal representative of LEGANT INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of TYGG MEDIA LIMITED
- [Directorship, outgoing] legal representative of VALLY REAL ESTATES LTD.
- [Directorship, outgoing] legal representative of EUROPROFIT LIMITED
- [Directorship, outgoing] judicial representative of PROMOFIN HOLDINGS LTD
- [Directorship, outgoing] legal representative of MALIN HOLDING LIMITED
- [Directorship, outgoing] judicial representative of VALLY REAL ESTATES LTD.
- [Directorship, outgoing] judicial representative of OMNIASOLAR HOLDING LTD.
- [Directorship, outgoing] legal representative of TYGG MEDIA LIMITED
- [Directorship, outgoing] director of VALLY REAL ESTATES LTD.
- [Directorship, outgoing] director of EUROPROFIT LIMITED
- [Directorship, outgoing] director of OMNIASOLAR HOLDING LTD.
- [Directorship, outgoing] director of TYGG MEDIA LIMITED
- [Directorship, outgoing] judicial representative of EUROPROFIT LIMITED
- [Directorship, outgoing] director of LEGANT INVESTMENTS LIMITED
- [Directorship, outgoing] director of MALIN HOLDING LIMITED
- [Directorship, outgoing] judicial representative of LEGANT INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of OMNIASOLAR HOLDING LTD.
- [Ownership, outgoing] shareholder of DAMASK LIMITED
- [Ownership, outgoing] shareholder of GLOBAL 2000 LIMITED
- [Ownership, outgoing] shareholder of AM2D ASSOCIATES LTD.
- [Ownership, outgoing] shareholder of MAYWOOD LTD
- [Ownership, outgoing] shareholder of CAMBRIDGE LTD.
- [Ownership, outgoing] shareholder of SYCAMORE HOLDINGS LTD.
- [Ownership, outgoing] shareholder of DDMW LTD.
- [Ownership, outgoing] shareholder of R & S CONSULTING LIMITED
- [Ownership, outgoing] shareholder of ICM & I HOLDINGS LTD
- [Ownership, outgoing] shareholder of ANABASIS LTD
- [Ownership, outgoing] shareholder of DROFPOTS LIMITED
- [Ownership, outgoing] shareholder of WiTech Ltd
- [Ownership, outgoing] shareholder of TYGG MEDIA LIMITED
- [Ownership, outgoing] shareholder of ELECTRICARS LTD
- [Ownership, outgoing] shareholder of PLS LIGHTS SOLUTIONS LTD
- [Ownership, outgoing] shareholder of GIERRE REAL ESTATE LTD.
- [Ownership, outgoing] shareholder of MEDITERRANEAN OIL SERVICES MALTA LTD
- [Ownership, outgoing] shareholder of JTVM INVEST LTD
- [Ownership, outgoing] shareholder of NW Invest Ltd
- [Ownership, outgoing] shareholder of TERSUS HOLDING LTD
- [Ownership, outgoing] shareholder of WEIRDGROUP LTD
- [Ownership, outgoing] shareholder of PETER HOLDING LIMITED
- [Ownership, outgoing] shareholder of WILSDORF LIMITED
- [Ownership, outgoing] shareholder of SEA SYSTEM GROUP LTD
- [Ownership, outgoing] shareholder of STARK ENTERPRISE LTD.
- [Ownership, outgoing] shareholder of NTX HOLDING LIMITED
- [Ownership, outgoing] shareholder of BAUTIER HOLDING LTD
- [Ownership, outgoing] shareholder of BONHAM LTD
- [Ownership, outgoing] shareholder of AMBERWOOD LTD
- [Ownership, outgoing] shareholder of RIVERSIDE LTD.
- [Ownership, outgoing] shareholder of LEISURE BOAT LTD.
- [Ownership, outgoing] shareholder of IDEAL SOFTWARE HOLDINGS LTD
- [Ownership, outgoing] shareholder of CHILTON LIMITED
- [Ownership, outgoing] shareholder of INTERNATIONAL FINE ARTS LTD
- [Ownership, outgoing] shareholder of MARITIME SAFETY MANAGEMENT LTD
- [Ownership, outgoing] shareholder of Treadstone (International) Limited
- [Ownership, outgoing] shareholder of UK LAND LTD
- [Ownership, outgoing] shareholder of MAGGIE 99 LIMITED
- [Ownership, outgoing] shareholder of RIG SOLUTION LIMITED
- [Ownership, outgoing] shareholder of ENERPLANET (MALTA) LTD
- [Ownership, outgoing] shareholder of MILBER HOLDING LTD
- [Ownership, outgoing] shareholder of HTFM LIMITED
- [Ownership, outgoing] shareholder of MSAI Invest Ltd.
- [Ownership, outgoing] shareholder of ZIBO Holding Ltd
- [Ownership, outgoing] shareholder of RINKOR LTD
- [Ownership, outgoing] shareholder of A.N.D. Holding Ltd
- [Ownership, outgoing] shareholder of PR INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of BTF TRADING LTD
- [Ownership, outgoing] shareholder of ROYAL TRANSPORT HOLDING LTD
- [Ownership, outgoing] shareholder of VIABUILD GROUP LTD
- [Ownership, outgoing] shareholder of D.A.N.T. COMPANY LTD
- [Ownership, outgoing] shareholder of A.C.S. HOLDING LIMITED
- [Ownership, outgoing] shareholder of IVAN S LTD
- [Ownership, outgoing] shareholder of PACIFIC TILES LTD
- [Ownership, outgoing] shareholder of ZECTRA GROUP LIMITED
- [Ownership, outgoing] shareholder of GRANITA HOLDINGS LTD
- [Ownership, outgoing] shareholder of SUNSTAR LTD
- [Ownership, outgoing] shareholder of JAMDATO LTD
- [Ownership, outgoing] shareholder of EUROPEAN POKER MAGAZINE LIMITED
- [Ownership, outgoing] shareholder of LEGANT INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of ITKS HOLDING LIMITED
- [Ownership, outgoing] shareholder of ICM & I LTD
- [Ownership, outgoing] shareholder of SURROUNDED LTD
- [Ownership, outgoing] shareholder of THE HEIGHTS LIMITED
- [Ownership, outgoing] shareholder of TRIANGLE SERVICES MALTA LTD
- [Ownership, outgoing] shareholder of VALLY REAL ESTATES LTD.
- [Ownership, outgoing] shareholder of KAVALLIERI LTD
- [Ownership, outgoing] shareholder of LnG LIMITED
- [Ownership, outgoing] shareholder of HELSINGBORG DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of EUROPROFIT LIMITED
- [Ownership, outgoing] shareholder of NORTH UNION MALTA LTD
- [Ownership, outgoing] shareholder of ENKEL BOLAGSAVVECKLING LTD
- [Ownership, outgoing] shareholder of HAIL SERVICES EUROPE LTD
- [Ownership, outgoing] shareholder of PMR Holding Ltd.
- [Ownership, outgoing] shareholder of MEK ONE LTD
- [Ownership, outgoing] shareholder of TECKNICA CO. LTD
- [Ownership, outgoing] shareholder of AMP HOLDINGS LTD
- [Ownership, outgoing] shareholder of BALEARIC ISLAND SALES LIMITED
- [Ownership, outgoing] shareholder of MABRICK LTD
- [Ownership, outgoing] shareholder of BCLMT LIMITED
- [Ownership, outgoing] shareholder of ERREGI INVEST HOLDING LTD.