by The International Consortium of Investigative Journalists
About Download Support Us

Officer

MALCOLM MANGION

  • Connected to 4 addresses
  • Connected to 6 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FREE VOLT TECHNOLOGIES LTD Shareholder - - 19-DEC-2006 Malta Struck Off Paradise Papers - Malta corporate registry
FREE VOLT TECHNOLOGIES LTD Secretary - - 19-DEC-2006 Malta Struck Off Paradise Papers - Malta corporate registry
HANDA ENTERPRISES LIMITED Secretary - - 29-AUG-2000 Malta - Paradise Papers - Malta corporate registry
KAPPARA PROPERTIES LIMITED Director - - 22-MAR-1989 Malta - Paradise Papers - Malta corporate registry
NEXTEC LIMITED Shareholder - - 06-DEC-2013 Malta - Paradise Papers - Malta corporate registry
NEXTEC LIMITED Director - - 06-DEC-2013 Malta - Paradise Papers - Malta corporate registry
NEXTEC LIMITED Legal representative - - 06-DEC-2013 Malta - Paradise Papers - Malta corporate registry
NEXTEC LIMITED Secretary - - 06-DEC-2013 Malta - Paradise Papers - Malta corporate registry
NEXTEC LIMITED Judicial representative - - 06-DEC-2013 Malta - Paradise Papers - Malta corporate registry
PREMIUM DEVELOPMENTS LIMITED Shareholder - - 27-DEC-2006 Malta - Paradise Papers - Malta corporate registry
PREMIUM DEVELOPMENTS LIMITED Secretary - - 27-DEC-2006 Malta - Paradise Papers - Malta corporate registry
RH CO. LTD. Secretary - - 09-DEC-2003 Malta Struck Off Paradise Papers - Malta corporate registry
Spinner

Address

Data From
23 MADONNA TA' PINU TRIQ IL-PARILIJA SANTA VENERA Paradise Papers - Malta corporate registry
9, ST. ANDREW'S SQUARE, LUQA Paradise Papers - Malta corporate registry
CARMVILLE, DOKKIENA STREET, LUQA Paradise Papers - Malta corporate registry
CARMVILLE, TRIQ ID-DOKKIENA, LUQA Paradise Papers - Malta corporate registry
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now