Officer:
FABIAN-PAUL MALLIA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MNC LIMITED | Director | - | - | 08-MAY-2013 | Malta | - | Paradise Papers |
| MNC LIMITED | Judicial representative | - | - | 08-MAY-2013 | Malta | - | Paradise Papers |
| MNC LIMITED | Legal representative | - | - | 08-MAY-2013 | Malta | - | Paradise Papers |
| J.F. Mallia Limited | Shareholder | - | - | 04-JUN-2008 | Malta | - | Paradise Papers |
| J.F. Mallia Limited | Judicial representative | - | - | 04-JUN-2008 | Malta | - | Paradise Papers |
| J.F. Mallia Limited | Secretary | - | - | 04-JUN-2008 | Malta | - | Paradise Papers |
| J.F. Mallia Limited | Director | - | - | 04-JUN-2008 | Malta | - | Paradise Papers |
| J.F. Mallia Limited | Legal representative | - | - | 04-JUN-2008 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| SHALOM, TRIQ IL-WIED, IKLIN | 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.