Entity:
MALLARD PROPERTIES LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANGELO HOLDINGS LTD | Shareholder | - | - | Paradise Papers |
| JASON AZZOPARDI | Secretary | - | - | Paradise Papers |
| CHARELLA COMPANY LIMITED | Shareholder | - | - | Paradise Papers |
| EDOARDO COMPANY LIMITED | Shareholder | - | - | Paradise Papers |
| JESMOND PACE | Auditor | - | - | Paradise Papers |
| ESTHER VELLA | Judicial representative | - | - | Paradise Papers |
| ESTHER VELLA | Legal representative | - | - | Paradise Papers |
| ESTHER VELLA | Director | - | - | Paradise Papers |
| EDWARD VELLA | Legal representative | - | - | Paradise Papers |
| EDWARD VELLA | Judicial representative | - | - | Paradise Papers |
| EDWARD VELLA | Director | - | - | Paradise Papers |
| VICTOR VELLA | Judicial representative | - | - | Paradise Papers |
| VICTOR VELLA | Director | - | - | Paradise Papers |
| VICTOR VELLA | Legal representative | - | - | 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.