Officer:
GEORGE MANGION
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| V. PETRONI TRADING LIMITED | Liquidator | - | - | 02-SEP-1991 | Malta | Struck Off | Paradise Papers |
| SPINNING & WEAVING MILL LTD | Liquidator | - | - | 10-MAR-1975 | Malta | Struck Off | Paradise Papers |
| MALTA DECORATRIVE GLASS CO. LTD ( D 2534 ) | Liquidator | - | - | 04-APR-1974 | Malta | Struck Off | Paradise Papers |
| AQUASCOPE LIMITED | Liquidator | - | - | 11-NOV-1996 | Malta | Struck Off | Paradise Papers |
| G.M. HOLDING LIMITED | Liquidator | - | - | 27-APR-1992 | Malta | Struck Off | Paradise Papers |
| MARSASCALA FISHERIES LIMITED | Liquidator | - | - | 04-JUN-1993 | Malta | Struck Off | Paradise Papers |
| ZANSCAR HOLDING LIMITED | Liquidator | - | - | 27-APR-2006 | Malta | Struck Off | Paradise Papers |
| MALTA ENTERPRISE LIMITED | Liquidator | - | - | 27-DEC-2001 | Malta | Struck Off | Paradise Papers |
| MARC-AL LIMITED | Secretary | - | - | 11-APR-1997 | Malta | Struck Off | Paradise Papers |
| GENERAL INSURANCE AGENCY LIMITED | Liquidator | - | - | 16-MAR-1967 | Malta | Struck Off | Paradise Papers |
| Zanscar Trading Limited | Liquidator | - | - | 27-APR-2006 | Malta | Struck Off | Paradise Papers |
| MALTA DESALINATION SERVICES (MDS) LIMITED | Liquidator | - | - | 05-MAY-1997 | Malta | Struck Off | Paradise Papers |
| RX Payments Limited | Liquidator | - | - | 06-APR-2005 | Malta | In Dissolution | Paradise Papers |
| LIBMA INTERNATIONAL CONSTRUCTION COMPANY LTD | Liquidator | - | - | 11-JUL-1997 | Malta | Struck Off | Paradise Papers |
| PKF FIDUCIARIES INTERNATIONAL LIMITED | Shareholder | - | - | 12-APR-1999 | Malta | - | Paradise Papers |
| PKF FIDUCIARIES INTERNATIONAL LIMITED | Judicial representative | - | - | 12-APR-1999 | Malta | - | Paradise Papers |
| PKF FIDUCIARIES INTERNATIONAL LIMITED | Director | - | - | 12-APR-1999 | Malta | - | Paradise Papers |
| PKF FIDUCIARIES INTERNATIONAL LIMITED | Secretary | - | - | 12-APR-1999 | Malta | - | Paradise Papers |
| PKF FIDUCIARIES INTERNATIONAL LIMITED | Legal representative | - | - | 12-APR-1999 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GEORGE M MANGION | Same id as | - | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.