Officer:
EDWARD MALLIA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MONOPOLE LIMITED | Shareholder | - | - | 13-JUL-1965 | Malta | - | Paradise Papers |
| Lombardi Consulting Limited | Judicial representative | - | - | 28-MAR-2011 | Malta | - | Paradise Papers |
| Lombardi Consulting Limited | Legal representative | - | - | 28-MAR-2011 | Malta | - | Paradise Papers |
| Lombardi Consulting Limited | Director | - | - | 28-MAR-2011 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| JOHANN, FARINAL STREET, MOSTA | 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.