by The International Consortium of Investigative Journalists
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Officer

JONATHAN MALLIA

  • Connected to 8 addresses
  • Connected to 31 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CAVP Investments Holdings Limited Secretary - - 30-AUG-2013 Malta - Paradise Papers - Malta corporate registry
EGO HOLDING LTD Secretary - - 21-AUG-2015 Malta - Paradise Papers - Malta corporate registry
FURION LIMITED Secretary - - 23-JUL-2015 Malta - Paradise Papers - Malta corporate registry
GEMA INVEST LTD Secretary - - 06-NOV-2014 Malta - Paradise Papers - Malta corporate registry
GLOBAL INTERESTS HOLDING LTD Secretary - - 04-NOV-2014 Malta - Paradise Papers - Malta corporate registry
KORAL INTERNATIONAL GROUP LIMITED Secretary - - 16-OCT-2015 Malta - Paradise Papers - Malta corporate registry
LE INTERNATIONAL LIMITED Secretary - - 26-OCT-2011 Malta - Paradise Papers - Malta corporate registry
MINDGYM LIMITED Secretary - - 21-AUG-2015 Malta - Paradise Papers - Malta corporate registry
SNPL MALTA LIMITED Shareholder - - 09-DEC-2013 Malta - Paradise Papers - Malta corporate registry
SPF TRADE LIMITED Secretary - - 02-NOV-2012 Malta - Paradise Papers - Malta corporate registry
VERHILL CORPORATE LTD Shareholder - - 17-DEC-2014 Malta - Paradise Papers - Malta corporate registry
WBM LIMITED Secretary - - 16-FEB-2015 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
'BEATRIX', TRIQ ID-DORGA ATTARD Paradise Papers - Malta corporate registry
33, BEATRIX, DORGA STREET, ATTARD Paradise Papers - Malta corporate registry
8, THE OLIVES, TRIQ IL-BALLUT, ST. JULIANS Paradise Papers - Malta corporate registry
FLAT 14, MIRAGE, GHAR IL-LEMBI STREET, SLIEMA Paradise Papers - Malta corporate registry
NO. 33, BEATRIX, DORGA STREET ATTARD ATD1932 Paradise Papers - Malta corporate registry
NO. 33, BEATRIX, DORGA STREET, ATTARD Paradise Papers - Malta corporate registry
NO. 33, BEATRIX, DORGA STREET, ATTARD ATD 1932 Paradise Papers - Malta corporate registry
No.33, Beatrix, Dorga Street, ATTARD ATD1932 Paradise Papers - Malta corporate registry
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