Officer:
EMMANUEL MANGION
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| D.M.D. CONSTRUCTION CO. LTD. | Judicial representative | - | - | 03-APR-1995 | Malta | In Dissolution | Paradise Papers |
| D.M.D. CONSTRUCTION CO. LTD. | Director | - | - | 03-APR-1995 | Malta | In Dissolution | Paradise Papers |
| NAZEST LIMITED | Judicial representative | - | - | 15-SEP-1995 | Malta | Struck Off | Paradise Papers |
| NAZEST LIMITED | Secretary | - | - | 15-SEP-1995 | Malta | Struck Off | Paradise Papers |
| NAZEST LIMITED | Director | - | - | 15-SEP-1995 | Malta | Struck Off | Paradise Papers |
| L.J. CONSTRUCTION CO LTD | Shareholder | - | - | 29-APR-1996 | Malta | - | Paradise Papers |
| L.J. CONSTRUCTION CO LTD | Director | - | - | 29-APR-1996 | Malta | - | Paradise Papers |
| L.J. CONSTRUCTION CO LTD | Judicial representative | - | - | 29-APR-1996 | Malta | - | Paradise Papers |
| L.J. CONSTRUCTION CO LTD | Secretary | - | - | 29-APR-1996 | Malta | - | Paradise Papers |
| L.J. CONSTRUCTION CO LTD | Legal representative | - | - | 29-APR-1996 | Malta | - | Paradise Papers |
| Z. M. X. CONSTRUCTION CO. LIMITED | Shareholder | - | - | 08-MAR-1994 | Malta | - | Paradise Papers |
| Z. M. X. CONSTRUCTION CO. LIMITED | Judicial representative | - | - | 08-MAR-1994 | Malta | - | Paradise Papers |
| Z. M. X. CONSTRUCTION CO. LIMITED | Secretary | - | - | 08-MAR-1994 | Malta | - | Paradise Papers |
| Z. M. X. CONSTRUCTION CO. LIMITED | Director | - | - | 08-MAR-1994 | Malta | - | Paradise Papers |
| Z. M. X. CONSTRUCTION CO. LIMITED | Legal representative | - | - | 08-MAR-1994 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EMANUEL 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.