by The International Consortium of Investigative Journalists
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Officer

DAVID MALLIA

  • Connected to 1 address
  • Connected to 49 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMPA LIMITED Secretary - - 06-JUN-2014 Malta - Paradise Papers - Malta corporate registry
ARCTIC MARKETING LIMITED Secretary - - 24-DEC-2013 Malta - Paradise Papers - Malta corporate registry
BIELAN HOLDING LIMITED Secretary - - 10-JUN-2016 Malta - Paradise Papers - Malta corporate registry
BUSINESS GROWTH HOLDING LIMITED Secretary - - 24-NOV-2014 Malta - Paradise Papers - Malta corporate registry
BUSINESS GROWTH TRADING LIMITED Secretary - - 24-NOV-2014 Malta - Paradise Papers - Malta corporate registry
ENTERT 1080 HOLDINGS LIMITED Secretary - - 18-FEB-2013 Malta - Paradise Papers - Malta corporate registry
ENTERTAINMENT 1080 LIMITED Secretary - - 18-FEB-2013 Malta - Paradise Papers - Malta corporate registry
IBPD LIMITED Secretary - - 22-FEB-2013 Malta - Paradise Papers - Malta corporate registry
KUDRANSKI HOLDING LIMITED Secretary - - 10-JUN-2016 Malta - Paradise Papers - Malta corporate registry
LAN2LAN MALTA LIMITED Secretary - - 21-JUN-2012 Malta - Paradise Papers - Malta corporate registry
MMC NETWORK LIMITED Secretary - - 22-JAN-2016 Malta - Paradise Papers - Malta corporate registry
PACZKA HOLDING LIMITED Secretary - - 10-JUN-2016 Malta - Paradise Papers - Malta corporate registry
PANEK HOLDING LIMITED Secretary - - 10-JUN-2016 Malta - Paradise Papers - Malta corporate registry
RUNESTONE TRADING COMPANY LIMITED Secretary - - 07-MAR-2013 Malta - Paradise Papers - Malta corporate registry
SANDER HOLDINGS LIMITED Secretary - - 15-MAR-2011 Malta - Paradise Papers - Malta corporate registry
SILVERLIGHT CORPORATION LIMITED Secretary - - 22-AUG-2014 Malta - Paradise Papers - Malta corporate registry
VISIT MANAGEMENT SYSTEM MALTA LIMITED Secretary - - 03-MAY-2013 Malta - Paradise Papers - Malta corporate registry
VO DEVELOPMENT LTD Secretary - - 02-DEC-2011 Malta - Paradise Papers - Malta corporate registry
ZAPOL HOLDING LIMITED Secretary - - 18-JUL-2016 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
NO. 33, BEATRIX, DORGA STREET, ATTARD Paradise Papers - Malta corporate registry
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