Officer:
DEBORAH MALLIA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FLAMINGO LIMITED | Director | - | - | 01-JUN-1983 | Malta | Struck Off | Paradise Papers |
| MIRAGE HOLDINGS LIMITED | Legal representative | - | - | 04-APR-1984 | Malta | - | Paradise Papers |
| MIRAGE HOLDINGS LIMITED | Judicial representative | - | - | 04-APR-1984 | Malta | - | Paradise Papers |
| MIRAGE HOLDINGS LIMITED | Director | - | - | 04-APR-1984 | Malta | - | Paradise Papers |
| TA' MAJMA LTD | Shareholder | - | - | 11-APR-1989 | Malta | - | Paradise Papers |
| TA' MAJMA LTD | Judicial representative | - | - | 11-APR-1989 | Malta | - | Paradise Papers |
| TA' MAJMA LTD | Director | - | - | 11-APR-1989 | Malta | - | Paradise Papers |
| TA' MAJMA LTD | Legal representative | - | - | 11-APR-1989 | Malta | - | Paradise Papers |
Address (2)
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.