Entity:
WALK-IN OFFICES @ MALTA II LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| REGUS HOLDING MALTA LIMITED | Shareholder | - | - | Paradise Papers |
| Walk-In Offices @ Malta Limited | Shareholder | - | - | Paradise Papers |
| MICHAEL ZAMMIT | Secretary | - | - | Paradise Papers |
| MAURO MORDINI | Director | - | - | Paradise Papers |
| MAURO MORDINI | Judicial representative | - | - | Paradise Papers |
| MAURO MORDINI | Legal representative | - | - | Paradise Papers |
| PAULO HENRIQUE DIAS | Director | - | - | Paradise Papers |
| PAULO HENRIQUE DIAS | Judicial representative | - | - | Paradise Papers |
| PAULO HENRIQUE DIAS | Legal representative | - | - | Paradise Papers |
| ANTHONY ZAMMIT | Director | - | - | Paradise Papers |
| ANTHONY ZAMMIT | Legal representative | - | - | Paradise Papers |
| ANTHONY ZAMMIT | Judicial representative | - | - | Paradise Papers |
| MICHAEL J. ZAMMIT | Legal representative | - | - | Paradise Papers |
| MICHAEL J. ZAMMIT | Judicial representative | - | - | Paradise Papers |
| MICHAEL J. ZAMMIT | Director | - | - | 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.