Entity:
MALLIA BROS. LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CARMEL NOEL MALLIA | Shareholder | - | - | Paradise Papers |
| PHILIP MALLIA | Shareholder | - | - | Paradise Papers |
| MARY ROSE MALLIA | Shareholder | - | - | Paradise Papers |
| MARY ROSE MALLIA | Judicial representative | - | - | Paradise Papers |
| MARY ROSE MALLIA | Director | - | - | Paradise Papers |
| JOSEPH MALLIA | Shareholder | - | - | Paradise Papers |
| JOSEPH MALLIA | Judicial representative | - | - | Paradise Papers |
| JOSEPH MALLIA | Director | - | - | Paradise Papers |
| JOSEPH MALLIA | Secretary | - | - | Paradise Papers |
| MGI MALTA | 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.