Entity:
L & M INVESTMENTS LIMITED
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)
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.