Entity:
J.F. Mallia Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JESMOND MALLIA | Shareholder | - | - | Paradise Papers |
| JESMOND MALLIA | Judicial representative | - | - | Paradise Papers |
| JESMOND MALLIA | Director | - | - | Paradise Papers |
| JESMOND MALLIA | Legal representative | - | - | Paradise Papers |
| MARY MALLIA | Shareholder | - | - | Paradise Papers |
| MARY MALLIA | Director | - | - | Paradise Papers |
| FABIAN-PAUL MALLIA | Shareholder | - | - | Paradise Papers |
| FABIAN-PAUL MALLIA | Judicial representative | - | - | Paradise Papers |
| FABIAN-PAUL MALLIA | Secretary | - | - | Paradise Papers |
| FABIAN-PAUL MALLIA | Director | - | - | Paradise Papers |
| FABIAN-PAUL MALLIA | Legal representative | - | - | Paradise Papers |
| 3A | Auditor | - | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| SHALOM, TRIQ IL-WIED, IKLIN | 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.