Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HERMANN LIMITED | Registered office | - | - | 26-JAN-2016 | Malta | - | Paradise Papers |
| ETIENNE LIMITED | Registered office | - | - | 26-JAN-2016 | Malta | - | Paradise Papers |
| ALESSANDRO LIMITED | Registered office | - | - | 26-JAN-2016 | Malta | - | Paradise Papers |
| ETIENNE MALLIA LIMITED | Registered office | - | - | 20-SEP-2004 | Malta | - | Paradise Papers |
| ALESSANDRO MALLIA LIMITED | Registered office | - | - | 20-SEP-2004 | Malta | - | Paradise Papers |
| FAPI MOTORS LIMITED | Registered office | - | - | 11-JUN-1998 | Malta | - | Paradise Papers |
| HERMANN MALLIA LIMITED | Registered office | - | - | 20-SEP-2004 | Malta | - | Paradise Papers |
| FAMALCO 2 CO LTD | Registered office | - | - | 26-JAN-2016 | 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.