Entity:
MALGOTEX COMPANY LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSEPH MALLIA | Shareholder | - | - | Paradise Papers |
| MARGARET GALEA | Shareholder | - | - | Paradise Papers |
| MIRIAM MICALLEF | Shareholder | - | - | Paradise Papers |
| ANTHONY MALLIA | Shareholder | - | - | Paradise Papers |
| TONIO MALLIA | Shareholder | - | - | Paradise Papers |
| THOMAS MALLIA | Shareholder | - | - | Paradise Papers |
| ABRAHAM MALLIA | Shareholder | - | - | Paradise Papers |
| SYLVIA BORG | Shareholder | - | - | Paradise Papers |
| CARMEN CUSCHIERI | Shareholder | - | - | Paradise Papers |
| CARMEN CUSCHIERI | Legal representative | - | - | Paradise Papers |
| CARMEN CUSCHIERI | Director | - | - | Paradise Papers |
| CARMEN CUSCHIERI | Secretary | - | - | Paradise Papers |
| CARMEN CUSCHIERI | Judicial representative | - | - | Paradise Papers |
| SILVIO MUSCAT | Auditor | - | - | 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.