Officer:
ALAIN MANGION
Connections:
Entity (28)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FHM-CONSULTING LTD | Secretary | - | - | 16-FEB-2010 | Malta | - | Paradise Papers |
| MEDITERRANEA TV LIMITED | Shareholder | - | - | 18-JUN-2013 | Malta | - | Paradise Papers |
| GALATASARAY STADIUM INVESTMENT LIMITED | Shareholder | - | - | 03-OCT-2003 | Malta | Struck Off as Defunct | Paradise Papers |
| OWNBRIX HOLDINGS LIMITED | Secretary | - | - | 20-MAY-2015 | Malta | - | Paradise Papers |
| SUJINANI HOLDINGS LIMITED | Secretary | - | - | 19-JAN-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| RED ORIGIN LIMITED | Shareholder | - | - | 27-OCT-2005 | Malta | - | Paradise Papers |
| DK ENER GROUP LIMITED | Secretary | - | - | 19-SEP-2016 | Malta | - | Paradise Papers |
| BAKER FILMS LIMITED | Shareholder | - | - | 05-MAR-2015 | Malta | - | Paradise Papers |
| GiocoBet Ltd. | Shareholder | - | - | 19-JUN-2006 | Malta | - | Paradise Papers |
| ZEPHYRUS INTERNATIONAL LIMITED | Secretary | - | - | 11-JUL-2016 | Malta | - | Paradise Papers |
| CENTRO PLASTICS LIMITED | Shareholder | - | - | 02-SEP-2014 | Malta | - | Paradise Papers |
| CENTRO PLASTICS LIMITED | Secretary | - | - | 02-SEP-2014 | Malta | - | Paradise Papers |
| IMMOBIL MALTESE LIMITED | Shareholder | - | - | 02-SEP-2014 | Malta | - | Paradise Papers |
| IMMOBIL MALTESE LIMITED | Secretary | - | - | 02-SEP-2014 | Malta | - | Paradise Papers |
| WIC ASSET MANAGEMENT LIMITED | Shareholder | - | - | 20-OCT-2014 | Malta | - | Paradise Papers |
| WIC ASSET MANAGEMENT LIMITED | Secretary | - | - | 20-OCT-2014 | Malta | - | Paradise Papers |
| DENIKON LIMITED | Secretary | - | - | 05-SEP-2016 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALAN MANGION | Same id as | - | - | Paradise Papers |
Address (5)
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.