- Sources fused
- 1
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
ANDREW MANGION
ANDREW MANGION — Maltese company (icij:icijol-56040597). 51 holdings. Cited to 1 registry.
Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
OpenOwnershipThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- ANDREW MANGION
- ZAMMA LIMITED· director of
- ST. MARTIN COMPANY LIMITED· secretary of
- M & B LIMITED· director of
- S.M. HOLDINGS LIMITED· director of
- SWATAR M&B LIMITED· director of
- UNLIMITED LIMITED· director of
- AU PAIR INTERNATIONAL LIMITED· director of
- ZAMMA HOLDINGS LIMITED· secretary of
- EFL INTERNATIONAL LIMITED· secretary of
- SWATAR SMC LIMITED· director of
- CHS LIMITED· director of
- PICCADILLY HOUSE LIMITED· director of
- ZAMMA VENTURES LIMITED· secretary of
- ZAMMA OPERATIONS LIMITED· director of
- EC HOLDINGS LIMITED· director of
- EC Property Holdings Limited· director of
- EC ENGLISH HOLDINGS LIMITED· director of
- EC ENGLISH MALTA LIMITED· director of
- S.M. GROUP LIMITED· director of
- EC GLOBAL LIMITED· director of
- M & M LIMITED· director of
- EC PROPERTY HOLDINGS II LTD· director of
- EC TOPCO LIMITED· director of
- SVEDALA LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDREW MANGION — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ANDREW MANGION is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ANDREW MANGION is behind a paywall — everything we hold on this subject is already on this page.
People & control
24 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AU PAIR INTERNATIONAL LIMITEDAlso holds roles at 4 other companies
- IAN J STAFRACEsecretary of
- BERNARDINE MIZZIdirector of
- MICHAEL MANGIONdirector of
- CHS LIMITEDAlso holds roles at 8 other companies
- BERNADINE MIZZIdirector of
- BERNADINE MIZZIlegal representative of
- RICHARD WILLIAM TOWNSENDdirector of
- EC ENGLISH HOLDINGS LIMITEDAlso holds roles at 11 other companies
- BERNARDINE MIZZIdirector of
- BERNARDINE MIZZIlegal representative of
- MICHAEL MANGIONdirector of
- EC ENGLISH MALTA LIMITEDAlso holds roles at 11 other companies
- BERNARDINE MIZZIdirector of
- BERNARDINE MIZZIlegal representative of
- MICHAEL MANGIONdirector of
- EC GLOBAL LIMITEDAlso holds roles at 11 other companies
- MICHAEL XUEREBdirector of
- MICHAEL XUEREBlegal representative of
- ALEC A. MIZZIdirector of
- EC HOLDINGS LIMITEDAlso holds roles at 10 other companies
- STEPHANIE MIZZIdirector of
- STEPHANIE MIZZIlegal representative of
- BERNARDINE MIZZIdirector of
- EC PROPERTY HOLDINGS II LTDAlso holds roles at 13 other companies
- STEPHANIE MIZZIdirector of
- STEPHANIE MIZZIlegal representative of
- MARK MANGIONshareholder of
- EC Property Holdings LimitedAlso holds roles at 10 other companies
- BERNADINE MIZZIdirector of
- BERNADINE MIZZIlegal representative of
- MICHAEL MANGIONdirector of
- EC TOPCO LIMITEDAlso holds roles at 11 other companies
- STEPHANIE MIZZIdirector of
- STEPHANIE MIZZIlegal representative of
- BERNADINE MIZZIdirector of
- EFL INTERNATIONAL LIMITEDAlso holds roles at 6 other companies
- BERNARDINE MIZZIdirector of
- BERNARDINE MIZZIlegal representative of
- STEPHEN MANGIONdirector of
- M & B LIMITEDAlso holds roles at 4 other companies
- IAN J STAFRACEsecretary of
- BERNARDINE MIZZIdirector of
- ALEC A. MIZZIdirector of
- M & M LIMITEDAlso holds roles at 11 other companies
- MARK MANGIONshareholder of
- BERNARDINE MIZZIdirector of
- BERNARDINE MIZZIlegal representative of
- PICCADILLY HOUSE LIMITEDAlso holds roles at 6 other companies
- BERNADINE MIZZIdirector of
- BERNADINE MIZZIlegal representative of
- ANDREI VELLAsecretary of
- S.M. GROUP LIMITEDAlso holds roles at 9 other companies
- STEPHEN, ANDREW & MARK MANGIONshareholder of
- STEPHEN, ANDREW AND MARK MANGIONshareholder of
- MARK MANGIONdirector of
- S.M. HOLDINGS LIMITEDAlso holds roles at 8 other companies
- STEPHEN, ANDREW & MARK MANGIONshareholder of
- STEPHEN, ANDREW AND MARK MANGIONshareholder of
- MARK MANGIONshareholder of
- ST. MARTIN COMPANY LIMITEDAlso holds roles at 9 other companies
- MARK MANGIONshareholder of
- BERNARDINE MIZZIdirector of
- BERNARDINE MIZZIlegal representative of
- SVEDALA LTDAlso holds roles at 5 other companies
- MARK MANGIONshareholder of
- STEPHEN & ANDREW & MARK MANGIONshareholder of
- STEPHEN MANGIONdirector of
- SWATAR M&B LIMITEDAlso holds roles at 8 other companies
- BERNARDINE MIZZIdirector of
- BERNARDINE MIZZIlegal representative of
- RICHARD WILLIAM TOWNSENDdirector of
- SWATAR SMC LIMITEDAlso holds roles at 5 other companies
- BERNADINE MIZZIdirector of
- BERNADINE MIZZIlegal representative of
- STEPHEN MANGIONdirector of
- UNLIMITED LIMITEDAlso holds roles at 2 other companies
- STEPHEN MANGIONshareholder of
- S.M. HOLDINGS LIMITEDshareholder of
- ZAMMA HOLDINGS LIMITEDAlso holds roles at 6 other companies
- BERNADINE MIZZIdirector of
- BERNADINE MIZZIlegal representative of
- STEPHEN MANGIONdirector of
- ZAMMA LIMITEDAlso holds roles at 10 other companies
- BERNADINE MIZZIdirector of
- BERNADINE MIZZIlegal representative of
- MICHAEL MANGIONdirector of
- ZAMMA OPERATIONS LIMITEDAlso holds roles at 8 other companies
- BERNARDINE MIZZIdirector of
- MICHAEL MANGIONdirector of
- MICHAEL MANGIONlegal representative of
- ZAMMA VENTURES LIMITEDAlso holds roles at 6 other companies
- BERNADINE MIZZIdirector of
- BERNADINE MIZZIlegal representative of
- STEPHEN MANGIONdirector of
24 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANDREW MANGION?
- What is ANDREW MANGION's risk level?
- Where does ANDREW MANGION appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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