Officer:
NICHOLAS MANGION
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JNJ IMPORTS LTD | Shareholder | - | - | 08-APR-2002 | Malta | - | Paradise Papers |
| JNJ IMPORTS LTD | Judicial representative | - | - | 08-APR-2002 | Malta | - | Paradise Papers |
| JNJ IMPORTS LTD | Director | - | - | 08-APR-2002 | Malta | - | Paradise Papers |
| SNG COMPANY LIMITED | Shareholder | - | - | 16-NOV-2001 | Malta | In Dissolution | Paradise Papers |
| SNG COMPANY LIMITED | Judicial representative | - | - | 16-NOV-2001 | Malta | In Dissolution | Paradise Papers |
| SNG COMPANY LIMITED | Legal representative | - | - | 16-NOV-2001 | Malta | In Dissolution | Paradise Papers |
| SNG COMPANY LIMITED | Secretary | - | - | 16-NOV-2001 | Malta | In Dissolution | Paradise Papers |
| SNG COMPANY LIMITED | Director | - | - | 16-NOV-2001 | Malta | In Dissolution | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 199, MDINA ROAD QORMI | 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.