KARL DAVID MALLIA
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56011438
Relationships
- [Directorship, outgoing] legal representative of SYNERGY 3 SHIPPING LTD
- [Directorship, outgoing] legal representative of SYNERGY 1 SHIPPING LTD
- [Directorship, outgoing] director of SYNERGY 2 SHIPPING LTD
- [Directorship, outgoing] legal representative of VIOLET HOLDING LTD
- [Directorship, outgoing] director of PARAMOUNT SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of SYNERGY 3 SHIPPING LTD
- [Directorship, outgoing] judicial representative of SYNERGY 1 SHIPPING LTD
- [Directorship, outgoing] legal representative of SYNERGY 2 SHIPPING LTD
- [Directorship, outgoing] judicial representative of OPTIMA SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of PARAMOUNT SHIPPING LIMITED
- [Directorship, outgoing] director of SYNERGY 3 SHIPPING LTD
- [Directorship, outgoing] director of SYNERGY 1 SHIPPING LTD
- [Directorship, outgoing] director of VIOLET HOLDING LTD
- [Directorship, outgoing] legal representative of PARAMOUNT SHIPPING LIMITED
- [Directorship, outgoing] legal representative of GFB SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of SYNERGY 2 SHIPPING LTD
- [Directorship, outgoing] director of OPTIMA SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of GFB SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of VIOLET HOLDING LTD
- [Directorship, outgoing] director of GFB SHIPPING LIMITED
- [Directorship, outgoing] legal representative of OPTIMA SHIPPING LIMITED