Officer:
WILFRED MALLIA
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CURMI + MALLIA STOCKBROKERS LIMITED | Judicial representative | - | - | 31-DEC-1991 | Malta | Struck Off | Paradise Papers |
| CURMI + MALLIA STOCKBROKERS LIMITED | Director | - | - | 31-DEC-1991 | Malta | Struck Off | Paradise Papers |
| OCCAM INVESTMENT MANAGEMENT (MALTA) LIMITED | Legal representative | - | - | 06-JUL-2007 | Malta | Struck Off | Paradise Papers |
| OCCAM INVESTMENT MANAGEMENT (MALTA) LIMITED | Judicial representative | - | - | 06-JUL-2007 | Malta | Struck Off | Paradise Papers |
| OCCAM INVESTMENT MANAGEMENT (MALTA) LIMITED | Director | - | - | 06-JUL-2007 | Malta | Struck Off | Paradise Papers |
| OCCAM MALTA HOLDINGS LIMITED | Judicial representative | - | - | 27-MAR-2012 | Malta | Struck Off | Paradise Papers |
| OCCAM MALTA HOLDINGS LIMITED | Legal representative | - | - | 27-MAR-2012 | Malta | Struck Off | Paradise Papers |
| OCCAM MALTA HOLDINGS LIMITED | Director | - | - | 27-MAR-2012 | Malta | Struck Off | Paradise Papers |
| HFH SICAV PLC | Legal representative | - | - | 27-FEB-2012 | Malta | - | Paradise Papers |
| HFH SICAV PLC | Director | - | - | 27-FEB-2012 | Malta | - | Paradise Papers |
| HFH SICAV PLC | Judicial representative | - | - | 27-FEB-2012 | Malta | - | Paradise Papers |
| WDM LIMITED | Shareholder | - | - | 01-AUG-2006 | Malta | - | Paradise Papers |
| WDM LIMITED | Judicial representative | - | - | 01-AUG-2006 | Malta | - | Paradise Papers |
| WDM LIMITED | Legal representative | - | - | 01-AUG-2006 | Malta | - | Paradise Papers |
| WDM LIMITED | Director | - | - | 01-AUG-2006 | Malta | - | Paradise Papers |
| GROSVENOR SQUARE PORTFOLIO SICAV plc | Legal representative | - | - | 05-JUL-2013 | Malta | - | Paradise Papers |
| GROSVENOR SQUARE PORTFOLIO SICAV plc | Director | - | - | 05-JUL-2013 | Malta | - | Paradise Papers |
| GROSVENOR SQUARE PORTFOLIO SICAV plc | Judicial representative | - | - | 05-JUL-2013 | Malta | - | Paradise Papers |
| CHARTS INVESTMENT MANAGEMENT SERVICE LIMITED | Judicial representative | - | - | 10-MAR-1986 | Malta | - | Paradise Papers |
| CHARTS INVESTMENT MANAGEMENT SERVICE LIMITED | Director | - | - | 10-MAR-1986 | Malta | - | Paradise Papers |
| CHARTS INVESTMENT MANAGEMENT SERVICE LIMITED | Legal representative | - | - | 10-MAR-1986 | Malta | - | Paradise Papers |
Address (1)
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.