Officer:
ANGELO MANISCALCO
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUNOTO ENTERPRISES | Director | - | - | 18-MAY-2006 | Malta | Struck Off | Paradise Papers |
| ENGINEERING AND MARITIME SERVICES | Shareholder | - | - | 28-FEB-2013 | Malta | - | Paradise Papers |
| ACI.T CATERING | Shareholder | - | - | 06-JUL-2006 | Malta | Struck Off | Paradise Papers |
| SUNOTO COMPANY LIMITED | Shareholder | - | - | 18-SEP-2002 | Malta | Struck Off | Paradise Papers |
| SUNOTO COMPANY LIMITED | Judicial representative | - | - | 18-SEP-2002 | Malta | Struck Off | Paradise Papers |
| SUNOTO COMPANY LIMITED | Director | - | - | 18-SEP-2002 | Malta | Struck Off | Paradise Papers |
| TRADELINK LIMITED | Judicial representative | - | - | 05-OCT-1994 | Malta | - | Paradise Papers |
| TRADELINK LIMITED | Director | - | - | 05-OCT-1994 | Malta | - | Paradise Papers |
| TRADELINK LIMITED | Secretary | - | - | 05-OCT-1994 | Malta | - | Paradise Papers |
| ACI T. CATERING LIMITED | Shareholder | - | - | 10-JUL-1989 | Malta | Struck Off | Paradise Papers |
| ACI T. CATERING LIMITED | Director | - | - | 10-JUL-1989 | Malta | Struck Off | Paradise Papers |
| INTER REPAIRS MALTA LIMITED | Shareholder | - | - | 27-JAN-1998 | Malta | In Dissolution | Paradise Papers |
| INTER REPAIRS MALTA LIMITED | Secretary | - | - | 27-JAN-1998 | Malta | In Dissolution | Paradise Papers |
| ENGINEERING AND MARITIME SERVICES LIMITED | Shareholder | - | - | 19-DEC-1997 | Malta | Struck Off | Paradise Papers |
| ENGINEERING AND MARITIME SERVICES LIMITED | Judicial representative | - | - | 19-DEC-1997 | Malta | Struck Off | Paradise Papers |
| ENGINEERING AND MARITIME SERVICES LIMITED | Legal representative | - | - | 19-DEC-1997 | Malta | Struck Off | Paradise Papers |
| ENGINEERING AND MARITIME SERVICES LIMITED | Secretary | - | - | 19-DEC-1997 | Malta | Struck Off | Paradise Papers |
| ENGINEERING AND MARITIME SERVICES LIMITED | Director | - | - | 19-DEC-1997 | Malta | Struck Off | Paradise Papers |
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.