Officer:
MARTIN MANDUCA
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (120)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEDIA CONSULTA INTERNATIONAL LIMITED (CONV. TO C 31454) | Director | - | - | 19-MAY-1993 | Malta | Struck Off | Paradise Papers |
| SEA BOATS LIMITED | Director | - | - | 04-JUN-1998 | Malta | Struck Off | Paradise Papers |
| SET SAIL LIMITED | Director | - | - | 04-MAY-2001 | Malta | Struck Off | Paradise Papers |
| SIG INVESTMENTS IRELAND LIMITED | Director | - | - | 24-OCT-2003 | Malta | Struck Off | Paradise Papers |
| SANDTON HOLDINGS LIMITED | Secretary | - | - | 05-MAR-1999 | Malta | Struck Off | Paradise Papers |
| IRONROSE LIMITED | Director | - | - | 04-MAR-1998 | Malta | Struck Off | Paradise Papers |
| LYCOS INTANGIBLES LLC | Director | - | - | 30-JUL-2002 | Malta | Struck Off | Paradise Papers |
| NOVATOR MALTA LTD | Secretary | - | - | 22-JUN-2005 | Malta | In Process of Merging | Paradise Papers |
| EXPLOITATIEMAATSCHAPPIJI F ROTTGER B.V. | Secretary | - | - | 13-OCT-1999 | Malta | - | Paradise Papers |
| NOVATOR MALTA II LTD | Secretary | - | - | 22-MAY-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| ROTTEKANT B.V. | Secretary | - | - | 13-OCT-1999 | Malta | Struck Off | Paradise Papers |
| MILLMERRAN INVESTMENT COMPANY V, PTE LTD | Director | - | - | 28-OCT-2003 | Malta | - | Paradise Papers |
| KIMAR HOLDINGS LIMITED | Secretary | - | - | 01-OCT-2003 | Malta | - | Paradise Papers |
| SORBHOLDING LIMITED | Secretary | - | - | 18-DEC-1997 | Malta | Struck Off | Paradise Papers |
| PLASTIC WORLD LIMITED | Secretary | - | - | 30-NOV-2005 | Malta | Struck Off | Paradise Papers |
| SYCAMORE LIMITED | Secretary | - | - | 26-NOV-2001 | Malta | Struck Off | 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.