Officer:
BENJAMIN MANGION
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OLIVE DEVELOPMENTS LIMITED | Secretary | - | - | 25-JAN-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| BIG EXHIBITS LIMITED | Judicial representative | - | - | 19-FEB-2008 | Malta | - | Paradise Papers |
| BIG EXHIBITS LIMITED | Legal representative | - | - | 19-FEB-2008 | Malta | - | Paradise Papers |
| BIG EXHIBITS LIMITED | Director | - | - | 19-FEB-2008 | Malta | - | Paradise Papers |
| BMFD LIMITED | Shareholder | - | - | 11-DEC-1997 | Malta | - | Paradise Papers |
| BMFD LIMITED | Secretary | - | - | 11-DEC-1997 | Malta | - | Paradise Papers |
| BMFD LIMITED | Director | - | - | 11-DEC-1997 | Malta | - | Paradise Papers |
| BMFD LIMITED | Legal representative | - | - | 11-DEC-1997 | Malta | - | Paradise Papers |
| BMFD LIMITED | Judicial representative | - | - | 11-DEC-1997 | Malta | - | Paradise Papers |
| BIG EXHIBITS SERVICES LIMITED | Shareholder | - | - | 13-JUN-2011 | Malta | - | Paradise Papers |
| BIG EXHIBITS SERVICES LIMITED | Judicial representative | - | - | 13-JUN-2011 | Malta | - | Paradise Papers |
| BIG EXHIBITS SERVICES LIMITED | Legal representative | - | - | 13-JUN-2011 | Malta | - | Paradise Papers |
| BIG EXHIBITS SERVICES LIMITED | Director | - | - | 13-JUN-2011 | Malta | - | Paradise Papers |
| MIDAS LIMITED | Shareholder | - | - | 01-JUL-1998 | Malta | - | Paradise Papers |
| MIDAS LIMITED | Legal representative | - | - | 01-JUL-1998 | Malta | - | Paradise Papers |
| MIDAS LIMITED | Judicial representative | - | - | 01-JUL-1998 | Malta | - | Paradise Papers |
| MIDAS LIMITED | Director | - | - | 01-JUL-1998 | Malta | - | Paradise Papers |
| MIDAS LIMITED | Secretary | - | - | 01-JUL-1998 | 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.