Entity:
OCEAN REALITY CO. LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MALBROS CO. LIMITED | Shareholder | - | - | Paradise Papers |
| RAYMOND MALLIA | Secretary | - | - | Paradise Papers |
| KAREN BUGEJA | Shareholder | - | - | Paradise Papers |
| MARTIN MALLIA | Legal representative | - | - | Paradise Papers |
| MARTIN MALLIA | Director | - | - | Paradise Papers |
| MARTIN MALLIA | Judicial representative | - | - | Paradise Papers |
| DAMIAN MALLIA | Judicial representative | - | - | Paradise Papers |
| DAMIAN MALLIA | Legal representative | - | - | Paradise Papers |
| DAMIAN MALLIA | Director | - | - | 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.