Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEANNE MALLIA | Registered address | - | - | Paradise Papers |
| KYLIE MALLIA | Registered address | - | - | Paradise Papers |
| ALESSANDRO, HERMANN, ETIENNE MALLIA (JOINTLY HELD) | Registered address | - | - | Paradise Papers |
| ALESSANDRO MALLIA | Registered address | - | - | 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.