Officer:
MANDUCA RANDON & CO LTD
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (201)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NOE. WAL LTD | Shareholder | - | - | 11-APR-2014 | Malta | - | Paradise Papers |
| IDEAL SOFTWARE HOLDINGS LTD | Shareholder | - | - | 24-OCT-2005 | Malta | Struck Off as Defunct | Paradise Papers |
| MILBER HOLDING LTD | Shareholder | - | - | 09-AUG-2012 | Malta | - | Paradise Papers |
| WILSHIRE INTERNATIONAL LIMITED | Shareholder | - | - | 01-FEB-2002 | Malta | - | Paradise Papers |
| POWER INVEST LTD. | Shareholder | - | - | 06-MAY-2014 | Malta | - | Paradise Papers |
| GIERRE REAL ESTATE LTD. | Shareholder | - | - | 20-JAN-2012 | Malta | - | Paradise Papers |
| ZIBO Holding Ltd | Shareholder | - | - | 08-AUG-2013 | Malta | - | Paradise Papers |
| ARABEL SECURITY LIMITED | Shareholder | - | - | 20-JAN-2012 | Malta | - | Paradise Papers |
| LATONIA LIMITED | Shareholder | - | - | 04-NOV-2005 | Malta | - | Paradise Papers |
| HELSINGBORG DEVELOPMENTS LIMITED | Shareholder | - | - | 11-NOV-2011 | Malta | - | Paradise Papers |
| EUROPEAN SOFTWARE DEVELOPMENTS LTD. | Shareholder | - | - | 24-OCT-2005 | Malta | Struck Off as Defunct | Paradise Papers |
| Tangram Limited | Shareholder | - | - | 28-OCT-2005 | Malta | - | Paradise Papers |
| MARITIME SAFETY MANAGEMENT LTD | Shareholder | - | - | 26-OCT-2010 | Malta | - | Paradise Papers |
| ALI SHIPPING LTD. | Shareholder | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| VULCAN LTD | Shareholder | - | - | 11-DEC-2012 | Malta | - | Paradise Papers |
| MEDITERRANEAN OIL SERVICES MALTA LTD | Shareholder | - | - | 22-NOV-2012 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MANDUCA RANDON & CO LTD AS TRUSTEES OF THE AT SETTLEMENT | Same id as | - | - | 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.