Officer:
MALCOLM MALLIA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OLD MINT | Shareholder | - | - | 10-SEP-2014 | Malta | - | Paradise Papers |
| SHACK ENTERPRISES LTD | Director | - | - | 21-OCT-1998 | Malta | Struck Off | Paradise Papers |
| SHACK ENTERPRISES LTD | Judicial representative | - | - | 21-OCT-1998 | Malta | Struck Off | Paradise Papers |
| GEMINI | Shareholder | - | - | 22-JAN-2008 | Malta | - | Paradise Papers |
| GEMINI | Judicial representative | - | - | 22-JAN-2008 | Malta | - | Paradise Papers |
| GEMINI | Legal representative | - | - | 22-JAN-2008 | Malta | - | Paradise Papers |
| ASPIDER SOLUTIONS MALTA LTD | Judicial representative | - | - | 26-FEB-2008 | Malta | - | Paradise Papers |
| ASPIDER SOLUTIONS MALTA LTD | Director | - | - | 26-FEB-2008 | Malta | - | Paradise Papers |
| ASPIDER SOLUTIONS MALTA LTD | Legal representative | - | - | 26-FEB-2008 | Malta | - | Paradise Papers |
| Mobile Ventures Ltd | Shareholder | - | - | 07-APR-2006 | Malta | Struck Off | Paradise Papers |
| Mobile Ventures Ltd | Director | - | - | 07-APR-2006 | Malta | Struck Off | Paradise Papers |
| Mobile Ventures Ltd | Judicial representative | - | - | 07-APR-2006 | Malta | Struck Off | Paradise Papers |
| Mobile Ventures Ltd | Legal representative | - | - | 07-APR-2006 | Malta | Struck Off | Paradise Papers |
| OLD MINT LIMITED | Shareholder | - | - | 02-NOV-2004 | Malta | Struck Off | Paradise Papers |
| OLD MINT LIMITED | Judicial representative | - | - | 02-NOV-2004 | Malta | Struck Off | Paradise Papers |
| OLD MINT LIMITED | Legal representative | - | - | 02-NOV-2004 | Malta | Struck Off | Paradise Papers |
| OLD MINT LIMITED | Director | - | - | 02-NOV-2004 | Malta | Struck Off | Paradise Papers |
Address (2)
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.