Officer:
PIERRE MALLIA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRAVELTEK LIMITED | Director | - | - | 17-JAN-2001 | Malta | Struck Off | Paradise Papers |
| ENTERPRISE CONSULTANCY SERVICES LIMITED | Shareholder | - | - | 11-SEP-1998 | Malta | Struck Off | Paradise Papers |
| ENTERPRISE CONSULTANCY SERVICES LIMITED | Legal representative | - | - | 11-SEP-1998 | Malta | Struck Off | Paradise Papers |
| ENTERPRISE CONSULTANCY SERVICES LIMITED | Judicial representative | - | - | 11-SEP-1998 | Malta | Struck Off | Paradise Papers |
| ENTERPRISE CONSULTANCY SERVICES LIMITED | Director | - | - | 11-SEP-1998 | Malta | Struck Off | Paradise Papers |
| IQ TECHNOLOGY SOLUTIONS LIMITED | Legal representative | - | - | 01-FEB-2013 | Malta | - | Paradise Papers |
| IQ TECHNOLOGY SOLUTIONS LIMITED | Director | - | - | 01-FEB-2013 | Malta | - | Paradise Papers |
| IQ TECHNOLOGY SOLUTIONS LIMITED | Judicial representative | - | - | 01-FEB-2013 | Malta | - | Paradise Papers |
| iMovo Limited | Shareholder | - | - | 01-OCT-2010 | Malta | - | Paradise Papers |
| iMovo Limited | Director | - | - | 01-OCT-2010 | Malta | - | Paradise Papers |
| iMovo Limited | Legal representative | - | - | 01-OCT-2010 | Malta | - | Paradise Papers |
| iMovo Limited | Judicial representative | - | - | 01-OCT-2010 | 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.