Officer:
CARMEL MANGION
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNITA GROUP HOLDINGS P.L.C. | Director | - | - | 16-APR-1998 | Malta | Struck Off | Paradise Papers |
| UNITA GROUP HOLDINGS P.L.C. | Judicial representative | - | - | 16-APR-1998 | Malta | Struck Off | Paradise Papers |
| TRENCHWORKS LIMITED | Legal representative | - | - | 11-FEB-1994 | Malta | Struck Off | Paradise Papers |
| TRENCHWORKS LIMITED | Director | - | - | 11-FEB-1994 | Malta | Struck Off | Paradise Papers |
| TRENCHWORKS LIMITED | Secretary | - | - | 11-FEB-1994 | Malta | Struck Off | Paradise Papers |
| TRENCHWORKS LIMITED | Judicial representative | - | - | 11-FEB-1994 | Malta | Struck Off | Paradise Papers |
| THREE J. AND C. LIMITED | Shareholder | - | - | 18-JUL-1991 | Malta | - | Paradise Papers |
| THREE J. AND C. LIMITED | Secretary | - | - | 18-JUL-1991 | Malta | - | Paradise Papers |
| THREE J. AND C. LIMITED | Legal representative | - | - | 18-JUL-1991 | Malta | - | Paradise Papers |
| THREE J. AND C. LIMITED | Judicial representative | - | - | 18-JUL-1991 | Malta | - | Paradise Papers |
| THREE J. AND C. LIMITED | Director | - | - | 18-JUL-1991 | Malta | - | Paradise Papers |
| MANGION BROS. ( ZURRIEQ) LIMITED | Shareholder | - | - | 30-NOV-1982 | Malta | - | Paradise Papers |
| MANGION BROS. ( ZURRIEQ) LIMITED | Legal representative | - | - | 30-NOV-1982 | Malta | - | Paradise Papers |
| MANGION BROS. ( ZURRIEQ) LIMITED | Director | - | - | 30-NOV-1982 | Malta | - | Paradise Papers |
| MANGION BROS. ( ZURRIEQ) LIMITED | Judicial representative | - | - | 30-NOV-1982 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CARMELO MANGION | Same id as | - | - | 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.