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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

MONOPOLE LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    13-JUL-1965

Connections:

Officer (8)

Role From To Data From
CARMEN MALLIA Shareholder - - Paradise Papers
LINA MALLIA Shareholder - - Paradise Papers
THOMAS MALLIA Shareholder - - Paradise Papers
CHRISTOPHER MALLIA Shareholder - - Paradise Papers
EDWARD MALLIA Shareholder - - Paradise Papers
ANNA MALLIA Shareholder - - Paradise Papers
ANNA MALLIA Judicial representative - - Paradise Papers
ANNA MALLIA Legal representative - - Paradise Papers
ANNA MALLIA Director - - Paradise Papers
RAYMOND MALLIA Shareholder - - Paradise Papers
RAYMOND MALLIA Director - - Paradise Papers
RAYMOND MALLIA Judicial representative - - Paradise Papers
RAYMOND MALLIA Secretary - - Paradise Papers
RAYMOND MALLIA Legal representative - - Paradise Papers
LEADING EDGE (MALTA) LIMITED Auditor - - Paradise Papers

Address (1)

Data From
52, ZACHARY STREET, VALLETTA, MALTA Paradise Papers

Explore more from

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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