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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
MATTEO MALLIA LIMITED Shareholder - - 04-JAN-2007 Malta - Paradise Papers
MATTEO MALLIA LIMITED Director - - 04-JAN-2007 Malta - Paradise Papers
MATTEO MALLIA LIMITED Judicial representative - - 04-JAN-2007 Malta - Paradise Papers
MATTEO MALLIA LIMITED Secretary - - 04-JAN-2007 Malta - Paradise Papers
MATTEO MALLIA LIMITED Legal representative - - 04-JAN-2007 Malta - 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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