Officer:
RYAN FRANCIS MALLIA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VIANET LIMITED | Shareholder | - | - | 18-MAR-2010 | Malta | - | Paradise Papers |
| Exalta Projects Limited | Shareholder | - | - | 04-DEC-2013 | Malta | - | Paradise Papers |
| EXALTA AV LTD | Shareholder | - | - | 05-APR-2005 | Malta | - | Paradise Papers |
| EXALTA AV LTD | Legal representative | - | - | 05-APR-2005 | Malta | - | Paradise Papers |
| EXALTA AV LTD | Director | - | - | 05-APR-2005 | Malta | - | Paradise Papers |
| EXALTA AV LTD | Judicial representative | - | - | 05-APR-2005 | Malta | - | Paradise Papers |
| BHC LIMITED | Shareholder | - | - | 24-FEB-2014 | Malta | - | Paradise Papers |
| BHC LIMITED | Director | - | - | 24-FEB-2014 | Malta | - | Paradise Papers |
| BHC LIMITED | Judicial representative | - | - | 24-FEB-2014 | Malta | - | Paradise Papers |
| BHC LIMITED | Legal representative | - | - | 24-FEB-2014 | Malta | - | Paradise Papers |
| WIGNACOURT INVESTMENTS LIMITED | Shareholder | - | - | 23-MAR-2011 | Malta | - | Paradise Papers |
| WIGNACOURT INVESTMENTS LIMITED | Secretary | - | - | 23-MAR-2011 | Malta | - | Paradise Papers |
| WIGNACOURT INVESTMENTS LIMITED | Director | - | - | 23-MAR-2011 | Malta | - | Paradise Papers |
| WIGNACOURT INVESTMENTS LIMITED | Judicial representative | - | - | 23-MAR-2011 | Malta | - | Paradise Papers |
| WIGNACOURT INVESTMENTS LIMITED | Legal representative | - | - | 23-MAR-2011 | 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.