Officer:
SANDRA SANT MANDUCA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MDINA HOLDINGS LIMITED | Director | - | - | 10-JUL-1992 | Malta | - | Paradise Papers |
| MDINA HOLDINGS LIMITED | Legal representative | - | - | 10-JUL-1992 | Malta | - | Paradise Papers |
| MDINA HOLDINGS LIMITED | Secretary | - | - | 10-JUL-1992 | Malta | - | Paradise Papers |
| MDINA BASTIONS LIMITED | Director | - | - | 15-JUN-1992 | Malta | - | Paradise Papers |
| MDINA BASTIONS LIMITED | Secretary | - | - | 15-JUN-1992 | Malta | - | Paradise Papers |
| MDINA BASTIONS LIMITED | Legal representative | - | - | 15-JUN-1992 | Malta | - | Paradise Papers |
| SAN PEDRO INTERNATIONAL LIMITED | Shareholder | - | - | 15-JAN-1988 | Malta | - | Paradise Papers |
| SAN PEDRO INTERNATIONAL LIMITED | Director | - | - | 15-JAN-1988 | Malta | - | Paradise Papers |
| SAN PEDRO INTERNATIONAL LIMITED | Judicial representative | - | - | 15-JAN-1988 | Malta | - | Paradise Papers |
| SAN PEDRO INTERNATIONAL LIMITED | Secretary | - | - | 15-JAN-1988 | Malta | - | Paradise Papers |
| FEDERATED MILLS PLC | Shareholder | - | - | 18-FEB-1994 | Malta | - | Paradise Papers |
Address (1)
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.