Officer:
ALFRED FALZON SANT MANDUCA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BIBENDO LIMITED | Legal representative | - | - | 02-DEC-2004 | Malta | - | Paradise Papers |
| BIBENDO LIMITED | Director | - | - | 02-DEC-2004 | Malta | - | Paradise Papers |
| BIBENDO LIMITED | Secretary | - | - | 02-DEC-2004 | Malta | - | Paradise Papers |
| BIBENDO LIMITED | Judicial representative | - | - | 02-DEC-2004 | Malta | - | Paradise Papers |
| BARRIERA TAX WAREHOUSES LIMITED | Legal representative | - | - | 12-MAY-2004 | Malta | - | Paradise Papers |
| BARRIERA TAX WAREHOUSES LIMITED | Director | - | - | 12-MAY-2004 | Malta | - | Paradise Papers |
| ALBERT FS MANDUCA LTD | Shareholder | - | - | 10-MAR-1966 | Malta | - | Paradise Papers |
| ALBERT FS MANDUCA LTD | Judicial representative | - | - | 10-MAR-1966 | Malta | - | Paradise Papers |
| ALBERT FS MANDUCA LTD | Secretary | - | - | 10-MAR-1966 | Malta | - | Paradise Papers |
| ALBERT FS MANDUCA LTD | Legal representative | - | - | 10-MAR-1966 | Malta | - | Paradise Papers |
| ALBERT FS MANDUCA LTD | Director | - | - | 10-MAR-1966 | Malta | - | Paradise Papers |
| F.S.M. ESTATES LTD | Shareholder | - | - | 02-DEC-1967 | Malta | - | Paradise Papers |
| F.S.M. ESTATES LTD | Director | - | - | 02-DEC-1967 | Malta | - | Paradise Papers |
| F.S.M. ESTATES LTD | Legal representative | - | - | 02-DEC-1967 | Malta | - | Paradise Papers |
| F.S.M. ESTATES LTD | Judicial representative | - | - | 02-DEC-1967 | Malta | - | Paradise Papers |
Address (1)
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.