by The International Consortium of Investigative Journalists
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Entity

MALLORY ENGINEERING DESIGN LIMITED

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 07-JAN-1999 Inactivation: 03-DEC-2014 Struck off: 31-DEC-2015
  • Status: Discontinued
  • Registered in: Bahamas
  • Linked countries: Gibraltar
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MALLORY ENGINEERING DESIGN LIMITED Same company as - - 07-JAN-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
DAVID ALAN STANLEY Shareholder 07-JAN-1999 - Panama Papers
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Intermediary

Status Data From
FIDUCIARY MANAGEMENT LIMITED ACTIVE Panama Papers
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