by The International Consortium of Investigative Journalists
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Officer

MARTIN MANDUCA

  • Connected to 4 addresses
  • Connected to 120 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EXPLOITATIEMAATSCHAPPIJI F ROTTGER B.V. Secretary - - 13-OCT-1999 Malta - Paradise Papers - Malta corporate registry
FIRST MEDITERRANEAN HOLDINGS (MALTA) LIMITED Secretary - - 13-SEP-2004 Malta Struck Off Paradise Papers - Malta corporate registry
IRONROSE LIMITED Director - - 04-MAR-1998 Malta Struck Off Paradise Papers - Malta corporate registry
KIMAR HOLDINGS LIMITED Secretary - - 01-OCT-2003 Malta - Paradise Papers - Malta corporate registry
LYCOS INTANGIBLES LLC Director - - 30-JUL-2002 Malta Struck Off Paradise Papers - Malta corporate registry
MEDIA CONSULTA INTERNATIONAL LIMITED (CONV. TO C 31454) Director - - 19-MAY-1993 Malta Struck Off Paradise Papers - Malta corporate registry
NOVATOR MALTA II LTD Secretary - - 22-MAY-2006 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
NOVATOR MALTA LTD Secretary - - 22-JUN-2005 Malta In Process of Merging Paradise Papers - Malta corporate registry
PLASTIC WORLD LIMITED Secretary - - 30-NOV-2005 Malta Struck Off Paradise Papers - Malta corporate registry
ROTTEKANT B.V. Secretary - - 13-OCT-1999 Malta Struck Off Paradise Papers - Malta corporate registry
SANDTON HOLDINGS LIMITED Secretary - - 05-MAR-1999 Malta Struck Off Paradise Papers - Malta corporate registry
SEA BOATS LIMITED Director - - 04-JUN-1998 Malta Struck Off Paradise Papers - Malta corporate registry
SET SAIL LIMITED Director - - 04-MAY-2001 Malta Struck Off Paradise Papers - Malta corporate registry
SIG INVESTMENTS IRELAND LIMITED Director - - 24-OCT-2003 Malta Struck Off Paradise Papers - Malta corporate registry
SORBHOLDING LIMITED Secretary - - 18-DEC-1997 Malta Struck Off Paradise Papers - Malta corporate registry
SYCAMORE LIMITED Secretary - - 26-NOV-2001 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
27, MAGAZINES STREET, MDINA Paradise Papers - Malta corporate registry
27, MAGAZINES STREET, MDINA MDN 1201 Paradise Papers - Malta corporate registry
27, MAGAZINES STREET, MDINA MDN1201 Paradise Papers - Malta corporate registry
27, MAGAZINES STREET, MDINA RBT 12 Paradise Papers - Malta corporate registry
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