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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALFRED JOSEPH MANDUCA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
VANORA HOLDINGS LTD Director - - 02-MAR-1992 Malta In Dissolution Paradise Papers
THUNDER MARITIME LIMITED (D 4868) Director - - 15-DEC-1994 Malta In Dissolution Paradise Papers
TAZ MARITIME LIMITED Director - - 15-DEC-1994 Malta In Dissolution Paradise Papers
LIGHTENING MARITIME LIMITED Shareholder - - 13-OCT-1994 Malta In Dissolution Paradise Papers
GREEN ENERGY SERVICES LIMITED Secretary - - 17-APR-2002 Malta Struck Off Following Merger Paradise Papers
GREEN ENERGY SERVICES LIMITED Director - - 17-APR-2002 Malta Struck Off Following Merger Paradise Papers
MOUNTLEBEN LIMITED Judicial representative - - 04-JAN-1980 Malta Struck Off Following Division Paradise Papers
MOUNTLEBEN LIMITED Secretary - - 04-JAN-1980 Malta Struck Off Following Division Paradise Papers
MOUNTLEBEN LIMITED Director - - 04-JAN-1980 Malta Struck Off Following Division Paradise Papers
B.J. MARINE SERVICES LIMITED Judicial representative - - 01-SEP-1995 Malta Struck Off Following Merger Paradise Papers
B.J. MARINE SERVICES LIMITED Secretary - - 01-SEP-1995 Malta Struck Off Following Merger Paradise Papers
B.J. MARINE SERVICES LIMITED Director - - 01-SEP-1995 Malta Struck Off Following Merger Paradise Papers
THE VALLETTA PALAZZO LTD Director - - 25-FEB-2014 Malta - Paradise Papers
THE VALLETTA PALAZZO LTD Legal representative - - 25-FEB-2014 Malta - Paradise Papers
THE VALLETTA PALAZZO LTD Judicial representative - - 25-FEB-2014 Malta - Paradise Papers
THE VALLETTA PALAZZO LTD Secretary - - 25-FEB-2014 Malta - Paradise Papers
Mediterranean Yacht Services Limited Judicial representative - - 08-MAR-1990 Malta Struck Off Following Merger Paradise Papers
Mediterranean Yacht Services Limited Legal representative - - 08-MAR-1990 Malta Struck Off Following Merger Paradise Papers
Mediterranean Yacht Services Limited Director - - 08-MAR-1990 Malta Struck Off Following Merger Paradise Papers
Mediterranean Yacht Services Limited Secretary - - 08-MAR-1990 Malta Struck Off Following Merger Paradise Papers
CASTELLO TRADING CO. LIMITED Secretary - - 17-DEC-1991 Malta Struck Off Following Merger Paradise Papers
CASTELLO TRADING CO. LIMITED Director - - 17-DEC-1991 Malta Struck Off Following Merger Paradise Papers
CASTELLO TRADING CO. LIMITED Legal representative - - 17-DEC-1991 Malta Struck Off Following Merger Paradise Papers
CASTELLO TRADING CO. LIMITED Judicial representative - - 17-DEC-1991 Malta Struck Off Following Merger Paradise Papers

Officer (2)

Role From To Data From
ALFRED J. MANDUCA Same id as - - Paradise Papers
ALFRED MANDUCA Same id as - - Paradise Papers

Address (8)

Data From
Forth Mansions No.86 Ta Xbiex Seafront TA' XBIEX XBX 1027 Paradise Papers
52, MSIDA ROAD, GZIRA GZR 03 Paradise Papers
KASTELL TAS-SULTAN, TRIQ IL-MADONNA TA'L-ABBANDUNATI, ST. PAUL'S BAY Paradise Papers
KASTELL TAS-SULTANA, TRIQ IL-KNISJA, ST. PAUL'S BAY Paradise Papers
KASTELL TAS - SULTAN TRIQ IL- MADONNA TA' L-ABBANDUNATI ST. PAUL'S BAY Paradise Papers
550, ST. PAUL'S STREET, ST. PAUL'S BAY Paradise Papers
PADOVA, MSIDA ROAD, GZIRA GZR 03 Paradise Papers
52 MSIDA ROAD GZIRA Paradise Papers

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Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more