Officer:
DAVID MALLIA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WDM LIMITED | Shareholder | - | - | 01-AUG-2006 | Malta | - | Paradise Papers |
| WDM LIMITED | Director | - | - | 01-AUG-2006 | Malta | - | Paradise Papers |
| WDM LIMITED | Secretary | - | - | 01-AUG-2006 | Malta | - | Paradise Papers |
| WDM LIMITED | Judicial representative | - | - | 01-AUG-2006 | Malta | - | Paradise Papers |
| BLUE PLANET HOLDINGS LTD | Director | - | - | 29-JAN-2008 | Malta | - | Paradise Papers |
| BLUE PLANET HOLDINGS LTD | Judicial representative | - | - | 29-JAN-2008 | Malta | - | Paradise Papers |
| BLUE PLANET HOLDINGS LTD | Legal representative | - | - | 29-JAN-2008 | Malta | - | Paradise Papers |
| BLUE PLANET INVESTMENT MANAGEMENT LTD | Director | - | - | 07-FEB-2008 | Malta | - | Paradise Papers |
| BLUE PLANET INVESTMENT MANAGEMENT LTD | Judicial representative | - | - | 07-FEB-2008 | Malta | - | Paradise Papers |
| BLUE PLANET INVESTMENT MANAGEMENT LTD | Legal representative | - | - | 07-FEB-2008 | Malta | - | Paradise Papers |
| CHARTS INVESTMENT MANAGEMENT SERVICE LIMITED | Judicial representative | - | - | 10-MAR-1986 | Malta | - | Paradise Papers |
| CHARTS INVESTMENT MANAGEMENT SERVICE LIMITED | Legal representative | - | - | 10-MAR-1986 | Malta | - | Paradise Papers |
| CHARTS INVESTMENT MANAGEMENT SERVICE LIMITED | Director | - | - | 10-MAR-1986 | 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.