Entity:
THE USEFUL TRADING COMPANY LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MALCOLM MALLIA | Shareholder | - | - | Paradise Papers |
| PETER MALLIA | Shareholder | - | - | Paradise Papers |
| MARYANNE MALLIA | Shareholder | - | - | Paradise Papers |
| MARYANNE MALLIA | Judicial representative | - | - | Paradise Papers |
| MAUREEN MALLIA | Shareholder | - | - | Paradise Papers |
| MAUREEN MALLIA | Director | - | - | Paradise Papers |
| MAUREEN MALLIA | Judicial representative | - | - | Paradise Papers |
| ANNE MARIE GAFA | Shareholder | - | - | Paradise Papers |
| ANNE MARIE GAFA | Secretary | - | - | Paradise Papers |
| ANNE MARIE GAFA | Judicial representative | - | - | Paradise Papers |
| ANNE MARIE GAFA | Legal representative | - | - | 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.