Officer:
JOSEPH MANDUCA
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOUNTLEBEN LIMITED | Director | - | - | 04-JAN-1980 | Malta | Struck Off Following Division | Paradise Papers |
| MOUNTLEBEN LIMITED | Judicial representative | - | - | 04-JAN-1980 | Malta | Struck Off Following Division | Paradise Papers |
| B.J. MARINE SERVICES LIMITED | Director | - | - | 01-SEP-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| B.J. MARINE SERVICES LIMITED | Judicial representative | - | - | 01-SEP-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| GREEN ENERGY SERVICES LIMITED | Director | - | - | 17-APR-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| GREEN ENERGY SERVICES LIMITED | Legal representative | - | - | 17-APR-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| GREEN ENERGY SERVICES LIMITED | Judicial representative | - | - | 17-APR-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| CHANNEL INVESTMENTS LIMITED | Shareholder | - | - | 01-FEB-2002 | Malta | - | Paradise Papers |
| CHANNEL INVESTMENTS LIMITED | Director | - | - | 01-FEB-2002 | Malta | - | Paradise Papers |
| CHANNEL INVESTMENTS LIMITED | Legal representative | - | - | 01-FEB-2002 | Malta | - | Paradise Papers |
| CHANNEL INVESTMENTS LIMITED | Judicial representative | - | - | 01-FEB-2002 | Malta | - | Paradise Papers |
| KEYHOLE LIMITED | Shareholder | - | - | 10-NOV-2003 | Malta | Struck Off | Paradise Papers |
| KEYHOLE LIMITED | Judicial representative | - | - | 10-NOV-2003 | Malta | Struck Off | Paradise Papers |
| KEYHOLE LIMITED | Legal representative | - | - | 10-NOV-2003 | Malta | Struck Off | Paradise Papers |
| KEYHOLE LIMITED | Director | - | - | 10-NOV-2003 | Malta | Struck Off | Paradise Papers |
| MERIDIAN INVESTMENTS LIMITED | Shareholder | - | - | 01-FEB-2002 | Malta | - | Paradise Papers |
| MERIDIAN INVESTMENTS LIMITED | Judicial representative | - | - | 01-FEB-2002 | Malta | - | Paradise Papers |
| MERIDIAN INVESTMENTS LIMITED | Legal representative | - | - | 01-FEB-2002 | Malta | - | Paradise Papers |
| MERIDIAN INVESTMENTS LIMITED | Director | - | - | 01-FEB-2002 | Malta | - | Paradise Papers |
| COAST DEVELOPMENTS LIMITED | Director | - | - | 24-JUL-2001 | Malta | - | Paradise Papers |
| COAST DEVELOPMENTS LIMITED | Legal representative | - | - | 24-JUL-2001 | Malta | - | Paradise Papers |
| COAST DEVELOPMENTS LIMITED | Judicial representative | - | - | 24-JUL-2001 | Malta | - | Paradise Papers |
| CFA LIMITED | Shareholder | - | - | 23-DEC-2015 | Malta | - | Paradise Papers |
| CFA LIMITED | Director | - | - | 23-DEC-2015 | Malta | - | Paradise Papers |
| CFA LIMITED | Judicial representative | - | - | 23-DEC-2015 | Malta | - | Paradise Papers |
| CFA LIMITED | Legal representative | - | - | 23-DEC-2015 | Malta | - | Paradise Papers |
| L.P. GAS (BULK) DISTRIBUTORS LIMITED | Shareholder | - | - | 10-OCT-1968 | Malta | In Dissolution | Paradise Papers |
| L.P. GAS (BULK) DISTRIBUTORS LIMITED | Legal representative | - | - | 10-OCT-1968 | Malta | In Dissolution | Paradise Papers |
| L.P. GAS (BULK) DISTRIBUTORS LIMITED | Director | - | - | 10-OCT-1968 | Malta | In Dissolution | Paradise Papers |
| L.P. GAS (BULK) DISTRIBUTORS LIMITED | Judicial representative | - | - | 10-OCT-1968 | Malta | In Dissolution | Paradise Papers |
| L.P. GAS (SERVICES) LIMITED | Shareholder | - | - | 02-JAN-1991 | Malta | Struck Off | Paradise Papers |
| L.P. GAS (SERVICES) LIMITED | Legal representative | - | - | 02-JAN-1991 | Malta | Struck Off | Paradise Papers |
| L.P. GAS (SERVICES) LIMITED | Director | - | - | 02-JAN-1991 | Malta | Struck Off | Paradise Papers |
| L.P. GAS (SERVICES) LIMITED | Judicial representative | - | - | 02-JAN-1991 | Malta | Struck Off | Paradise Papers |
| EASYGAS MALTA LIMITED | Judicial representative | - | - | 10-DEC-2008 | Malta | - | Paradise Papers |
| EASYGAS MALTA LIMITED | Legal representative | - | - | 10-DEC-2008 | Malta | - | Paradise Papers |
| EASYGAS MALTA LIMITED | Director | - | - | 10-DEC-2008 | Malta | - | 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.