Entity:
MANSARD CAPITAL MANAGEMENT LTD
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MANSARD CORPORATION LTD | Shareholder | - | - | Paradise Papers |
| JOSEPH GRIOLI | Director | - | - | Paradise Papers |
| JOSEPH GRIOLI | Judicial representative | - | - | Paradise Papers |
| JOHN MORTER | Director | - | - | Paradise Papers |
| JOHN MORTER | Legal representative | - | - | Paradise Papers |
| JOHN MORTER | Judicial representative | - | - | Paradise Papers |
| MONICA GALEA JOHN | Secretary | - | - | Paradise Papers |
| LEON EDWARD DIAMOND | Judicial representative | - | - | Paradise Papers |
| LEON EDWARD DIAMOND | Director | - | - | Paradise Papers |
| LEON EDWARD DIAMOND | Legal representative | - | - | Paradise Papers |
| JOSEPH GHIO | Director | - | - | Paradise Papers |
| JOSEPH GHIO | Judicial representative | - | - | Paradise Papers |
| KPMG | Auditor | - | - | 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.