Officer:
ALEXANDER MANGION
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MPM Capital Investments Ltd | Director | - | - | 11-MAY-2009 | Malta | - | Paradise Papers |
| MPM Capital Investments Ltd | Legal representative | - | - | 11-MAY-2009 | Malta | - | Paradise Papers |
| MPM Capital Investments Ltd | Judicial representative | - | - | 11-MAY-2009 | Malta | - | Paradise Papers |
| CAPITALEX LIMITED | Shareholder | - | - | 23-MAR-2009 | Malta | - | Paradise Papers |
| CAPITALEX LIMITED | Legal representative | - | - | 23-MAR-2009 | Malta | - | Paradise Papers |
| CAPITALEX LIMITED | Secretary | - | - | 23-MAR-2009 | Malta | - | Paradise Papers |
| CAPITALEX LIMITED | Director | - | - | 23-MAR-2009 | Malta | - | Paradise Papers |
| CAPITALEX LIMITED | Judicial representative | - | - | 23-MAR-2009 | Malta | - | Paradise Papers |
| MONETA INTERNATIONAL LIMITED | Judicial representative | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
| MONETA INTERNATIONAL LIMITED | Legal representative | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
| MONETA INTERNATIONAL LIMITED | Director | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
| MPM Services Ltd | Judicial representative | - | - | 13-MAY-2009 | Malta | - | Paradise Papers |
| MPM Services Ltd | Legal representative | - | - | 13-MAY-2009 | Malta | - | Paradise Papers |
| MPM Services Ltd | Director | - | - | 13-MAY-2009 | 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.