Officer:
ALESSANDRO MALLIA
Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FRUITBOY MARKETING CO LTD | Director | - | - | 30-DEC-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| FOTOTIME LIMITED | Director | - | - | 02-OCT-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| FORSYTH MOTORS LIMITED | Director | - | - | 02-OCT-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| FAIRWAY SHIPPING & CHARTERING LTD | Shareholder | - | - | 21-OCT-2011 | Malta | - | Paradise Papers |
| ANTONIO MALLIA & SONS LTD | Shareholder | - | - | 14-JUN-1983 | Malta | - | Paradise Papers |
| FRANCHISOLOGY LIMITED | Shareholder | - | - | 11-JUL-2014 | Malta | - | Paradise Papers |
| FAPI MOTORS LIMITED | Shareholder | - | - | 11-JUN-1998 | Malta | - | Paradise Papers |
| FACEWORKS LIMITED | Shareholder | - | - | 02-DEC-2008 | Malta | - | Paradise Papers |
| FRITZ ENERGY LIMITED | Shareholder | - | - | 02-DEC-2008 | Malta | - | Paradise Papers |
| FOCUSED KNOWLEDGE LIMITED | Shareholder | - | - | 14-DEC-2009 | Malta | - | Paradise Papers |
| FULANI PROPERTIES LIMITED | Shareholder | - | - | 03-SEP-2004 | Malta | - | Paradise Papers |
| ECUADOR MANSIONS LIMITED | Director | - | - | 06-MAY-2005 | Malta | - | Paradise Papers |
| FORCE FORKLIFTERS COMPANY LIMITED | Judicial representative | - | - | 25-JAN-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| FORCE FORKLIFTERS COMPANY LIMITED | Director | - | - | 25-JAN-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| FAIRWAY SHIPPING LIMITED | Director | - | - | 04-OCT-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| FAIRWAY SHIPPING LIMITED | Judicial representative | - | - | 04-OCT-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| FRESH EXOTIC IMPORTS LIMITED | Legal representative | - | - | 28-DEC-1994 | Malta | In Dissolution | Paradise Papers |
| FRESH EXOTIC IMPORTS LIMITED | Director | - | - | 28-DEC-1994 | Malta | In Dissolution | Paradise Papers |
| FRESH EXOTIC IMPORTS LIMITED | Judicial representative | - | - | 28-DEC-1994 | Malta | In Dissolution | Paradise Papers |
| FRUITLAND COMPANY LIMITED | Shareholder | - | - | 09-MAR-1994 | Malta | - | Paradise Papers |
| FRUITLAND COMPANY LIMITED | Legal representative | - | - | 09-MAR-1994 | Malta | - | Paradise Papers |
| FRUITLAND COMPANY LIMITED | Secretary | - | - | 09-MAR-1994 | Malta | - | Paradise Papers |
| FRUITLAND COMPANY LIMITED | Director | - | - | 09-MAR-1994 | Malta | - | Paradise Papers |
| FRUITLAND COMPANY LIMITED | Judicial representative | - | - | 09-MAR-1994 | Malta | - | Paradise Papers |
| FAHRENHEIT FREIGHT FORWARDERS CO LIMITED | Shareholder | - | - | 02-JAN-1995 | Malta | - | Paradise Papers |
| FAHRENHEIT FREIGHT FORWARDERS CO LIMITED | Judicial representative | - | - | 02-JAN-1995 | Malta | - | Paradise Papers |
| FAHRENHEIT FREIGHT FORWARDERS CO LIMITED | Legal representative | - | - | 02-JAN-1995 | Malta | - | Paradise Papers |
| FAHRENHEIT FREIGHT FORWARDERS CO LIMITED | Director | - | - | 02-JAN-1995 | Malta | - | Paradise Papers |
| FAHRENHEIT FREIGHT FORWARDERS CO LIMITED | Secretary | - | - | 02-JAN-1995 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALESSANDRO sive SANDRO MALLIA | Same id as | - | - | 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.