MANDUCA RANDON & CO LTD

Name: MANDUCA RANDON & CO LTD — ownership dossier
Creator: WhiteIntel

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ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

MANDUCA RANDON & CO LTDICIJ Offshore Leaks · icij:icijol-55009185
MANDUCA RANDON & CO LTDICIJ Offshore Leaks · icij:icijol-12105489
MANDUCA RANDON & CO LTDGLEIF · lei:529900YIAKNPLUK1RK17

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

■
DAMASK LIMITED
shareholder of
■
BRANDS EXPLOITATION LIMITED
shareholder of
■
DIRECT PHARMACEUTICALS LTD
shareholder of
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GLOBAL 2000 LIMITED
shareholder of
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K.S.C.S.T.V. LIMITED
shareholder of
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CROSSROAD TRADING LTD
shareholder of
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TRANSPORT INDUSTRIES SERVICES LIMITED
shareholder of
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FOXMORE LIMITED
shareholder of
■
AM2D ASSOCIATES LTD.
shareholder of
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BLACKROCK LIMITED
shareholder of
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LUXURY PLANET LIMITED
shareholder of
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HASTINGS HOLDINGS LTD.
shareholder of
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CEDARS HOLDINGS LTD.
shareholder of
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BONHAM LTD
shareholder of
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SUNSTAR LTD
shareholder of
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CROSSBURN LTD.
shareholder of
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MAYWOOD LTD
shareholder of
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FORESTDALE LIMITED
shareholder of
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AMBERWOOD LTD
shareholder of
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CAMBRIDGE LTD.
shareholder of
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RIVERSIDE LTD.
shareholder of
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KINGSBURY LTD.
shareholder of
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WILSHIRE INTERNATIONAL LIMITED
shareholder of
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BOLD LIMITED
shareholder of
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SYCAMORE HOLDINGS LTD.
shareholder of
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AERO CONSULTANCY AND SERVICES LIMITED
shareholder of
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GOLDBURG LIMITED
shareholder of
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LEISURE BOAT LTD.
shareholder of
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MATRIX CO. LIMITED
shareholder of
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PROMOFIN HOLDINGS LTD
director of
■
PROMOFIN HOLDINGS LTD
legal representative of
■
EPC INTERNATIONAL LTD
shareholder of
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MINOTAUR INVESTMENTS LIMITED
shareholder of
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DDMW LTD.
shareholder of
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INTERNET SOFTWARE ALLIANCE LTD.
shareholder of
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IDEAL SOFTWARE HOLDINGS LTD
shareholder of
■
EUROPEAN SOFTWARE DEVELOPMENTS LTD.
shareholder of
■
Tangram Limited
shareholder of
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LATONIA LIMITED
shareholder of
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JAMDATO LTD
shareholder of
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DAVTON LTD
shareholder of
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Allbrandsnew Ltd.
shareholder of
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EUROPEAN POKER MAGAZINE LIMITED
shareholder of
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LEGANT INVESTMENTS LIMITED
director of
■
LEGANT INVESTMENTS LIMITED
legal representative of
■
LEGANT INVESTMENTS LIMITED
shareholder of
■
OMNIASOLAR HOLDING LTD.
director of
■
OMNIASOLAR HOLDING LTD.
legal representative of
■
ITKS HOLDING LIMITED
shareholder of
■
TECSINT LIMITED
shareholder of
■
BLACK PEARL HOLDINGS LIMITED
shareholder of
■
TWO & TWO LTD
shareholder of
■
R & S CONSULTING LIMITED
shareholder of
■
CAZZIN MEDIA GROUP LIMITED
shareholder of
■
Coronette Enterprises Limited
shareholder of
■
ICM & I HOLDINGS LTD
shareholder of
■
ICM & I LTD
shareholder of
■
MALIN HOLDING LIMITED
director of
■
MALIN HOLDING LIMITED
legal representative of
■
MALIN HOLDING LIMITED
shareholder of
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ANABASIS LTD
shareholder of
■
VARGA INTERNATIONAL LTD
shareholder of
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INFINET MALTA LTD
shareholder of
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SURROUNDED LTD
shareholder of
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I.S.E. LTD.
shareholder of
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PONGO LTD
shareholder of
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ESSENNE LTD
shareholder of
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BOSTON PROPERTIES LIMITED
shareholder of
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MIRIN HOLDINGS LTD
shareholder of
■
P&D HOLDINGS LTD
shareholder of
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DROFPOTS LIMITED
shareholder of
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THE HEIGHTS LIMITED
shareholder of
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CHILTON LIMITED
shareholder of
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WiTech Ltd
shareholder of
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TAL-MARKIZ GROUP LIMITED
shareholder of
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ZERO HOLDINGS LTD
shareholder of
■
INTERNATIONAL FINE ARTS LTD
shareholder of
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DOMUS MAGISTER LTD
shareholder of
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PSC 413 LTD
shareholder of
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TRIANGLE SERVICES MALTA LTD
shareholder of
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TYGG MEDIA LIMITED
director of
■
TYGG MEDIA LIMITED
legal representative of
■
TYGG MEDIA LIMITED
shareholder of
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MARITIME SAFETY MANAGEMENT LTD
shareholder of
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SEASPRAY INVESTMENT LTD
shareholder of
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Treadstone (International) Limited
shareholder of
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GI.GI. REAL ESTATE INVESTMENT LTD
shareholder of
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VALLY REAL ESTATES LTD.
director of
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VALLY REAL ESTATES LTD.
legal representative of
■
VALLY REAL ESTATES LTD.
shareholder of
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UK LAND LTD
shareholder of
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Sport & Media Knights Ltd
shareholder of
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BRAND IN PROGRESS LTD
shareholder of
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GENERAL INNOVATION HOLDING LTD
shareholder of
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KAVALLIERI LTD
shareholder of
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TETHYS LTD
shareholder of
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ELECTRICARS LTD
shareholder of
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MAGGIE 99 LIMITED
shareholder of
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RIG SOLUTION LIMITED
shareholder of
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RIVA ADV LTD
shareholder of
■
LnG LIMITED
shareholder of
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PLS LIGHTS SOLUTIONS LTD
shareholder of
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PROPHARMA INTERNATIONAL TRADING LIMITED
shareholder of
■
UK Freeholds Ltd.
shareholder of
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ENERPLANET (MALTA) LTD
shareholder of
■
HELSINGBORG DEVELOPMENTS LIMITED
shareholder of
■
EUROPROFIT LIMITED
director of
■
EUROPROFIT LIMITED
legal representative of
■
EUROPROFIT LIMITED
shareholder of
■
GIERRE REAL ESTATE LTD.
shareholder of
■
NEXT CONSULTING LTD
shareholder of
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ARABEL SECURITY LIMITED
shareholder of
■
WHARPS TECHNOLOGIES MALTA LTD
shareholder of
■
MT.R HOLDINGS LIMITED
shareholder of
■
Chrysos Holding Ltd
shareholder of
■
NORTH UNION MALTA LTD
shareholder of
■
ENKEL BOLAGSAVVECKLING LTD
shareholder of
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POLMAN LTD.
shareholder of
■
MILBER HOLDING LTD
shareholder of
■
Industrial Machinery Products Ltd
shareholder of
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HTFM LIMITED
shareholder of
■
Wizard of Hail Ltd.
shareholder of
■
HAIL SERVICES EUROPE LTD
shareholder of
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MEDITERRANEAN OIL SERVICES MALTA LTD
shareholder of
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VULCAN LTD
shareholder of
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JTVM INVEST LTD
shareholder of
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MSAI Invest Ltd.
shareholder of
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NW Invest Ltd
shareholder of
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NORWICH LTD
shareholder of
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PMR Holding Ltd.
shareholder of
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D.C.P.A. HOLDING LTD
shareholder of
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MEK ONE LTD
shareholder of
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TERSUS HOLDING LTD
shareholder of
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TECKNICA CO. LTD
shareholder of
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COSYMO LIMITED
shareholder of
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AMP HOLDINGS LTD
shareholder of
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TTF HOLDINGS LTD
shareholder of
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IDREN LTD.
shareholder of
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ZIBO Holding Ltd
shareholder of
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RINKOR LTD
shareholder of
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TIQUE LTD
shareholder of
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A.N.D. Holding Ltd
shareholder of
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BALEARIC ISLAND SALES LIMITED
shareholder of
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CRUDE OIL COMMERCE COMPANY (COCCO) LTD
shareholder of
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MARAN LTD
shareholder of
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REXTON ENTERPRISES LIMITED
shareholder of
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MABRICK LTD
shareholder of
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FBS CORPORTATE LTD
shareholder of
■
BCLMT LIMITED
shareholder of
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HIGH PERFORMANCE LTD
shareholder of
■
BC41 HOLDING LTD.
shareholder of
■
BUSINESS CONSULTING ADVISORS LTD
shareholder of
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NOE. WAL LTD
shareholder of
■
ALMA HOLDINGS LTD
shareholder of
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POWER INVEST LTD.
shareholder of
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YACHT CHARTERING AND SERVICING LTD
shareholder of
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MED HEALTH HOLDINGS LTD
shareholder of
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BALEARIC ISLAND GUIDES LIMITED
shareholder of
■
Linescode Ltd.
shareholder of
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ERREGI INVEST HOLDING LTD.
shareholder of
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PR INVESTMENTS LIMITED
shareholder of
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FINMAR HOLDING LTD
shareholder of
■
MIMA HOLDINGS LTD
shareholder of
■
JPK INVESTMENTS LTD
shareholder of
■
WEIRDGROUP LTD
shareholder of
■
BTF TRADING LTD
shareholder of
■
MTM Enterprises Ltd.
shareholder of
■
SERVICES TO ARCHITECTURE AND ENGINEERING LTD
shareholder of
■
ROYAL TRANSPORT HOLDING LTD
shareholder of
■
OAKES HOLDINGS LTD
shareholder of
■
SANT'ILARIA HOLDINGS LTD.
shareholder of
■
PETER HOLDING LIMITED
shareholder of
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MY HOUSE IN MALTA LTD
shareholder of
■
STEFSIL HOLDINGS LTD
shareholder of
■
WILSDORF LIMITED
shareholder of
■
BLOOMSDALE LIMITED
shareholder of
■
TRANKY LIMITED
shareholder of
■
CI.PI LIMITED
shareholder of
■
LEOFIN LTD
shareholder of
■
CRUX MANAGEMENT LTD
shareholder of
■
ATEX LTD
shareholder of
■
MAYOR INVESTMENTS LTD
shareholder of
■
DUCONSERV LTD
shareholder of
■
T-Mac1 Ltd
shareholder of
■
ARTPLUS LIMITED
shareholder of
■
NEXTUP LTD
shareholder of
■
SEA SYSTEM GROUP LTD
shareholder of
■
VIABUILD GROUP LTD
shareholder of
■
GOLA LTD
shareholder of
■
FJ HOLDING LTD
shareholder of
■
BLUE 22 LIMITED
shareholder of
■
D.A.N.T. COMPANY LTD
shareholder of
■
ALI SHIPPING LTD.
shareholder of
■
NEW WORLDWIDE SERVICES LTD.
shareholder of
■
A.C.S. HOLDING LIMITED
shareholder of
■
CAMBRIA SHIPPING LTD
shareholder of
■
THREE DIAMONDS LIMITED
shareholder of
■
IVAN S LTD
shareholder of
■
BAYNE LIMITED
shareholder of
■
360 DEGREE LTD
shareholder of