Officer:
ALFRED MANGION
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SEC SPORTS FACILITIES LIMITED | Shareholder | - | - | 23-OCT-2007 | Malta | In Dissolution | Paradise Papers |
| AEGI LIMITED | Director | - | - | 27-JUN-2002 | Malta | - | Paradise Papers |
| AEGI LIMITED | Legal representative | - | - | 27-JUN-2002 | Malta | - | Paradise Papers |
| AEGI LIMITED | Judicial representative | - | - | 27-JUN-2002 | Malta | - | Paradise Papers |
| AMACOL LIMITED | Judicial representative | - | - | 31-MAY-1988 | Malta | - | Paradise Papers |
| AMACOL LIMITED | Director | - | - | 31-MAY-1988 | Malta | - | Paradise Papers |
| BETIS LIMITED | Director | - | - | 26-SEP-2011 | Malta | - | Paradise Papers |
| BETIS LIMITED | Legal representative | - | - | 26-SEP-2011 | Malta | - | Paradise Papers |
| BETIS LIMITED | Judicial representative | - | - | 26-SEP-2011 | Malta | - | Paradise Papers |
| RAMPA LIMITED | Legal representative | - | - | 26-SEP-2011 | Malta | - | Paradise Papers |
| RAMPA LIMITED | Director | - | - | 26-SEP-2011 | Malta | - | Paradise Papers |
| RAMPA LIMITED | Judicial representative | - | - | 26-SEP-2011 | Malta | - | Paradise Papers |
| ECOSSE LIMITED | Judicial representative | - | - | 20-OCT-1995 | Malta | - | Paradise Papers |
| ECOSSE LIMITED | Legal representative | - | - | 20-OCT-1995 | Malta | - | Paradise Papers |
| ECOSSE LIMITED | Director | - | - | 20-OCT-1995 | Malta | - | Paradise Papers |
| ECOSSE LIMITED | Shareholder | - | - | 20-OCT-1995 | Malta | - | Paradise Papers |
| AQUA MARINE FINANCE LIMITED | Director | - | - | 07-MAY-2007 | Malta | - | Paradise Papers |
| AQUA MARINE FINANCE LIMITED | Legal representative | - | - | 07-MAY-2007 | Malta | - | Paradise Papers |
| AQUA MARINE FINANCE LIMITED | Secretary | - | - | 07-MAY-2007 | Malta | - | Paradise Papers |
| AQUA MARINE FINANCE LIMITED | Judicial representative | - | - | 07-MAY-2007 | Malta | - | Paradise Papers |
| AQUA MARINE FINANCE LIMITED | Shareholder | - | - | 07-MAY-2007 | Malta | - | Paradise Papers |
| ELECTRONIC SYSTEMS INTERNATIONAL LIMITED | Judicial representative | - | - | 04-NOV-1988 | Malta | - | Paradise Papers |
| ELECTRONIC SYSTEMS INTERNATIONAL LIMITED | Legal representative | - | - | 04-NOV-1988 | Malta | - | Paradise Papers |
| ELECTRONIC SYSTEMS INTERNATIONAL LIMITED | Director | - | - | 04-NOV-1988 | Malta | - | Paradise Papers |
| ALLIED MEDICAL LIMITED | Judicial representative | - | - | 02-SEP-2009 | Malta | - | Paradise Papers |
| ALLIED MEDICAL LIMITED | Legal representative | - | - | 02-SEP-2009 | Malta | - | Paradise Papers |
| ALLIED MEDICAL LIMITED | Director | - | - | 02-SEP-2009 | Malta | - | Paradise Papers |
| A.M. MANGION LIMITED | Director | - | - | 17-JUL-1978 | Malta | - | Paradise Papers |
| A.M. MANGION LIMITED | Legal representative | - | - | 17-JUL-1978 | Malta | - | Paradise Papers |
| A.M. MANGION LIMITED | Judicial representative | - | - | 17-JUL-1978 | Malta | - | Paradise Papers |
| GALENICA LIMITED | Legal representative | - | - | 23-APR-1987 | Malta | - | Paradise Papers |
| GALENICA LIMITED | Director | - | - | 23-APR-1987 | Malta | - | Paradise Papers |
| GALENICA LIMITED | Judicial representative | - | - | 23-APR-1987 | Malta | - | Paradise Papers |
| GALENICA LIMITED | Shareholder | - | - | 23-APR-1987 | Malta | - | Paradise Papers |
| AMATECH LIMITED | Director | - | - | 09-APR-1998 | Malta | - | Paradise Papers |
| AMATECH LIMITED | Legal representative | - | - | 09-APR-1998 | Malta | - | Paradise Papers |
| AMATECH LIMITED | Judicial representative | - | - | 09-APR-1998 | Malta | - | Paradise Papers |
| AMATECH LIMITED | Shareholder | - | - | 09-APR-1998 | Malta | - | Paradise Papers |
| ORME SCIENTIFIC LIMITED | Legal representative | - | - | 26-APR-1999 | Malta | - | Paradise Papers |
| ORME SCIENTIFIC LIMITED | Director | - | - | 26-APR-1999 | Malta | - | Paradise Papers |
| ORME SCIENTIFIC LIMITED | Judicial representative | - | - | 26-APR-1999 | Malta | - | Paradise Papers |
| ORME SCIENTIFIC LIMITED | Shareholder | - | - | 26-APR-1999 | Malta | - | Paradise Papers |
| MENFI PROJECTS LTD | Director | - | - | 22-NOV-2016 | Malta | - | Paradise Papers |
| MENFI PROJECTS LTD | Legal representative | - | - | 22-NOV-2016 | Malta | - | Paradise Papers |
| MENFI PROJECTS LTD | Judicial representative | - | - | 22-NOV-2016 | Malta | - | Paradise Papers |
| MENFI PROJECTS LTD | Shareholder | - | - | 22-NOV-2016 | Malta | - | Paradise Papers |
| MENFI LIMITED | Judicial representative | - | - | 23-MAR-2009 | Malta | - | Paradise Papers |
| MENFI LIMITED | Director | - | - | 23-MAR-2009 | Malta | - | Paradise Papers |
| MENFI LIMITED | Legal representative | - | - | 23-MAR-2009 | Malta | - | Paradise Papers |
| MENFI LIMITED | Shareholder | - | - | 23-MAR-2009 | 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.