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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

L & M INVESTMENTS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Status:
    Pending

Connections:

Officer (4)

Role From To Data From
LUKE ZARB COUSIN Shareholder - - Paradise Papers
LUKE ZARB COUSIN Judicial representative - - Paradise Papers
LUKE ZARB COUSIN Director - - Paradise Papers
LUKE ZARB COUSIN Legal representative - - Paradise Papers
LAURA ANNE ZARB COUSIN Shareholder - - Paradise Papers
LAURA ANNE ZARB COUSIN Legal representative - - Paradise Papers
LAURA ANNE ZARB COUSIN Director - - Paradise Papers
LAURA ANNE ZARB COUSIN Judicial representative - - Paradise Papers
MATTHIAS MALLIA Shareholder - - Paradise Papers
MATTHIAS MALLIA Judicial representative - - Paradise Papers
MATTHIAS MALLIA Director - - Paradise Papers
MATTHIAS MALLIA Legal representative - - Paradise Papers
MALCOLM MALLIA Shareholder - - Paradise Papers
MALCOLM MALLIA Secretary - - Paradise Papers
MALCOLM MALLIA Judicial representative - - Paradise Papers
MALCOLM MALLIA Director - - Paradise Papers
MALCOLM MALLIA Legal representative - - Paradise Papers

Address (1)

Data From
74, TRIQ RODOLFU, SLIEMA, 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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