Officer:
DENNIS MAHONEY
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WINDMILL PRODUCTION SERVICES LIMITED | Director | - | - | 06-OCT-2000 | Malta | Struck Off | Paradise Papers |
| WINDMILL PRODUCTION SERVICES LIMITED | Judicial representative | - | - | 06-OCT-2000 | Malta | Struck Off | Paradise Papers |
| WINDMILL PRODUCTION SERVICES LIMITED | Secretary | - | - | 06-OCT-2000 | Malta | Struck Off | Paradise Papers |
| CEO MGM SERVICES LTD | Judicial representative | - | - | 04-JUL-2005 | Malta | Struck Off | Paradise Papers |
| CEO MGM SERVICES LTD | Director | - | - | 04-JUL-2005 | Malta | Struck Off | Paradise Papers |
| CEO MGM SERVICES LTD | Legal representative | - | - | 04-JUL-2005 | Malta | Struck Off | Paradise Papers |
| DRUNKEN ANGEL ENTERTAINMENT LIMITED | Shareholder | - | - | 14-JAN-2000 | Malta | Struck Off | Paradise Papers |
| DRUNKEN ANGEL ENTERTAINMENT LIMITED | Judicial representative | - | - | 14-JAN-2000 | Malta | Struck Off | Paradise Papers |
| DRUNKEN ANGEL ENTERTAINMENT LIMITED | Legal representative | - | - | 14-JAN-2000 | Malta | Struck Off | Paradise Papers |
| DRUNKEN ANGEL ENTERTAINMENT LIMITED | Director | - | - | 14-JAN-2000 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DIONISIO MAHONEY | Same id as | - | - | 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.