Entity:
MMD INVESTMENTS LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mario Ciancio | Shareholder | - | - | Paradise Papers |
| Mario Ciancio | Judicial representative | - | - | Paradise Papers |
| Mario Ciancio | Legal representative | - | - | Paradise Papers |
| Mario Ciancio | Director | - | - | Paradise Papers |
| Martin Debono | Shareholder | - | - | Paradise Papers |
| Martin Debono | Judicial representative | - | - | Paradise Papers |
| Martin Debono | Director | - | - | Paradise Papers |
| Martin Debono | Legal representative | - | - | Paradise Papers |
| Martin Debono | Secretary | - | - | Paradise Papers |
| Daniel Debono | Shareholder | - | - | Paradise Papers |
| Daniel Debono | Legal representative | - | - | Paradise Papers |
| Daniel Debono | Director | - | - | Paradise Papers |
| Daniel Debono | Judicial representative | - | - | 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.