L & M INVESTMENTS 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
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55078273
Relationships
- [Directorship, incoming] legal representative of LUKE ZARB COUSIN
- [Directorship, incoming] director of LUKE ZARB COUSIN
- [Directorship, incoming] judicial representative of LUKE ZARB COUSIN
- [Directorship, incoming] director of MATTHIAS MALLIA
- [Directorship, incoming] legal representative of MATTHIAS MALLIA
- [Directorship, incoming] judicial representative of MATTHIAS MALLIA
- [Directorship, incoming] judicial representative of LAURA ANNE ZARB COUSIN
- [Directorship, incoming] director of LAURA ANNE ZARB COUSIN
- [Directorship, incoming] director of MALCOLM MALLIA
- [Directorship, incoming] legal representative of MALCOLM MALLIA
- [Directorship, incoming] judicial representative of MALCOLM MALLIA
- [Ownership, incoming] shareholder of LAURA ANNE ZARB COUSIN
- [Ownership, incoming] shareholder of MATTHIAS MALLIA
- [Directorship, incoming] legal representative of LAURA ANNE ZARB COUSIN
- [Ownership, incoming] shareholder of MALCOLM MALLIA
- [Directorship, incoming] secretary of MALCOLM MALLIA
- [Ownership, incoming] shareholder of LUKE ZARB COUSIN