Officer:
MICHAEL J MALLIA
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BIM LIMITED | Director | - | - | 17-JUN-1966 | Malta | - | Paradise Papers |
| UNICAR SERVICES LIMITED | Director | - | - | 03-JUN-1969 | Malta | Struck Off | Paradise Papers |
| UNICAR SERVICES LIMITED | Judicial representative | - | - | 03-JUN-1969 | Malta | Struck Off | Paradise Papers |
| L. FARRUGIA & SONS LIMITED | Director | - | - | 25-JUN-1966 | Malta | Struck Off Following Division | Paradise Papers |
| L. FARRUGIA & SONS LIMITED | Judicial representative | - | - | 25-JUN-1966 | Malta | Struck Off Following Division | Paradise Papers |
| DEBONO GROUP HOLDINGS COMPANY LTD | Judicial representative | - | - | 05-MAR-2013 | Malta | - | Paradise Papers |
| DEBONO GROUP HOLDINGS COMPANY LTD | Director | - | - | 05-MAR-2013 | Malta | - | Paradise Papers |
| DEBONO GROUP HOLDINGS COMPANY LTD | Legal representative | - | - | 05-MAR-2013 | Malta | - | Paradise Papers |
| MALTA DEPOSIT AND RETURN SYSTEM LIMITED | Legal representative | - | - | 27-MAR-2006 | Malta | In Dissolution | Paradise Papers |
| MALTA DEPOSIT AND RETURN SYSTEM LIMITED | Judicial representative | - | - | 27-MAR-2006 | Malta | In Dissolution | Paradise Papers |
| MALTA DEPOSIT AND RETURN SYSTEM LIMITED | Director | - | - | 27-MAR-2006 | Malta | In Dissolution | Paradise Papers |
| MICHAEL DEBONO LIMITED | Legal representative | - | - | 13-OCT-1988 | Malta | - | Paradise Papers |
| MICHAEL DEBONO LIMITED | Director | - | - | 13-OCT-1988 | Malta | - | Paradise Papers |
| MICHAEL DEBONO LIMITED | Judicial representative | - | - | 13-OCT-1988 | Malta | - | Paradise Papers |
| iMovo Limited | Director | - | - | 01-OCT-2010 | Malta | - | Paradise Papers |
| iMovo Limited | Judicial representative | - | - | 01-OCT-2010 | Malta | - | Paradise Papers |
| iMovo Limited | Legal representative | - | - | 01-OCT-2010 | 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.