Officer:
MARK MANGION
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SVEDALA LTD | Shareholder | - | - | 11-NOV-2015 | Malta | - | Paradise Papers |
| ST. MARTIN COMPANY LIMITED | Shareholder | - | - | 06-APR-1993 | Malta | - | Paradise Papers |
| S.M. HOLDINGS LIMITED | Shareholder | - | - | 25-AUG-1997 | Malta | - | Paradise Papers |
| EC PROPERTY HOLDINGS II LTD | Shareholder | - | - | 10-MAR-2015 | Malta | - | Paradise Papers |
| M & M LIMITED | Shareholder | - | - | 31-AUG-1981 | Malta | - | Paradise Papers |
| MCA LIMITED | Shareholder | - | - | 20-MAR-2017 | Malta | - | Paradise Papers |
| MCA LIMITED | Director | - | - | 20-MAR-2017 | Malta | - | Paradise Papers |
| MCA LIMITED | Judicial representative | - | - | 20-MAR-2017 | Malta | - | Paradise Papers |
| MCA LIMITED | Legal representative | - | - | 20-MAR-2017 | Malta | - | Paradise Papers |
| S.M. GROUP LIMITED | Shareholder | - | - | 07-JUL-2009 | Malta | - | Paradise Papers |
| S.M. GROUP LIMITED | Judicial representative | - | - | 07-JUL-2009 | Malta | - | Paradise Papers |
| S.M. GROUP LIMITED | Director | - | - | 07-JUL-2009 | Malta | - | 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.