MARIOM DEVELOPMENTS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2015-06-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55067830
Relationships
- [Directorship, incoming] legal representative of JOSEPH VELLA
- [Directorship, incoming] judicial representative of JOSEPH VELLA
- [Directorship, incoming] director of MATTHIAS MALLIA
- [Directorship, incoming] judicial representative of MATTHIAS MALLIA
- [Directorship, incoming] legal representative of MATTHIAS MALLIA
- [Directorship, incoming] director of JOSEPH VELLA
- [Directorship, incoming] judicial representative of EMANUEL MIFSUD
- [Directorship, incoming] legal representative of EMANUEL MIFSUD
- [Directorship, incoming] legal representative of MALCOLM MALLIA
- [Directorship, incoming] director of EMANUEL MIFSUD
- [Directorship, incoming] director of MALCOLM MALLIA
- [Directorship, incoming] judicial representative of MALCOLM MALLIA
- [Ownership, incoming] shareholder of JOSEPH VELLA
- [Ownership, incoming] shareholder of MATTHIAS MALLIA
- [Ownership, incoming] shareholder of EMANUEL MIFSUD
- [Ownership, incoming] shareholder of MALCOLM MALLIA
- [Directorship, incoming] director of THOMAS MIFSUD
- [Ownership, incoming] shareholder of THOMAS MIFSUD
- [Directorship, incoming] legal representative of THOMAS MIFSUD
- [Directorship, incoming] judicial representative of THOMAS MIFSUD
- [Directorship, incoming] secretary of MALCOLM MALLIA