Officer:
ANDREW MANDUCA
Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALLISON HOLDINGS LIMITED | Shareholder | - | - | 08-FEB-1995 | Malta | In Dissolution | Paradise Papers |
| BRADLEY HOLDINGS LIMITED | Shareholder | - | - | 18-JUL-1994 | Malta | - | Paradise Papers |
| TRIUMPH TRADING LIMITED (D 5152) | Liquidator | - | - | 09-MAY-1996 | Malta | Struck Off | Paradise Papers |
| DUNAI INTERNATIONAL LIMITED | Shareholder | - | - | 04-MAR-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| RICHMOND ENTERPRISES LIMITED (D 5151) | Liquidator | - | - | 16-FEB-1996 | Malta | Struck Off | Paradise Papers |
| ARCH PROPERTIES LIMITED | Director | - | - | 17-MAR-1986 | Malta | Struck Off Following Merger | Paradise Papers |
| ARCH PROPERTIES LIMITED | Judicial representative | - | - | 17-MAR-1986 | Malta | Struck Off Following Merger | Paradise Papers |
| DTT 01 LIMITED | Shareholder | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| DTT 01 LIMITED | Legal representative | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| DTT 01 LIMITED | Judicial representative | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| DTT 01 LIMITED | Director | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH | Shareholder | - | - | 31-JAN-2005 | Malta | - | Paradise Papers |
| DELOITTE & TOUCHE ADVISORY SERVICES LIMITED | Director | - | - | 17-JAN-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| DELOITTE & TOUCHE ADVISORY SERVICES LIMITED | Judicial representative | - | - | 17-JAN-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| ARCEM TRUST LIMITED | Director | - | - | 16-SEP-2016 | Malta | - | Paradise Papers |
| ARCEM TRUST LIMITED | Judicial representative | - | - | 16-SEP-2016 | Malta | - | Paradise Papers |
| ARCEM TRUST LIMITED | Legal representative | - | - | 16-SEP-2016 | Malta | - | Paradise Papers |
| ROOTSTOCK INVESTMENT MANAGEMENT (MALTA) LIMITED | Judicial representative | - | - | 29-AUG-2016 | Malta | - | Paradise Papers |
| ROOTSTOCK INVESTMENT MANAGEMENT (MALTA) LIMITED | Director | - | - | 29-AUG-2016 | Malta | - | Paradise Papers |
| ROOTSTOCK INVESTMENT MANAGEMENT (MALTA) LIMITED | Legal representative | - | - | 29-AUG-2016 | Malta | - | Paradise Papers |
| NAUTILUS INDEMNITY (EUROPE) LIMITED | Director | - | - | 24-MAY-2005 | Malta | - | Paradise Papers |
| NAUTILUS INDEMNITY (EUROPE) LIMITED | Legal representative | - | - | 24-MAY-2005 | Malta | - | Paradise Papers |
| NAUTILUS INDEMNITY (EUROPE) LIMITED | Judicial representative | - | - | 24-MAY-2005 | Malta | - | Paradise Papers |
Address (8)
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.