JONATHAN MALLIA

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56015650

Relationships

[Directorship, outgoing] secretary of SPF TRADE LIMITED
[Directorship, outgoing] legal representative of BETPIPE HOLDING LTD
[Directorship, outgoing] secretary of MINDGYM LIMITED
[Directorship, outgoing] legal representative of HALD HOLDING LIMITED
[Directorship, outgoing] judicial representative of ISLAND ESTATE LIMITED
[Directorship, outgoing] judicial representative of ADM CONSULTING LTD
[Directorship, outgoing] director of MJJ HOLDINGS (MALTA) LIMITED
[Directorship, outgoing] legal representative of BABEL MARKETING LTD
[Directorship, outgoing] secretary of BABEL MARKETING LTD
[Directorship, outgoing] secretary of GEMA INVEST LTD
[Directorship, outgoing] judicial representative of BETPIPE HOLDING LTD
[Directorship, outgoing] judicial representative of BETPIPE LTD
[Directorship, outgoing] judicial representative of BOM FACTORY LIMITED
[Directorship, outgoing] judicial representative of HALD HOLDING LIMITED
[Directorship, outgoing] secretary of LE INTERNATIONAL LIMITED
[Directorship, outgoing] director of WUGANG LTD
[Directorship, outgoing] secretary of ICCM LIMITED
[Directorship, outgoing] secretary of MIAN BETTING LTD
[Directorship, outgoing] secretary of CAVP Investments Holdings Limited
[Directorship, outgoing] legal representative of MJJ HOLDINGS (MALTA) LIMITED
[Directorship, outgoing] legal representative of EUROPEAN WATCH CREATIONS (E.W.C.) LTD.
[Directorship, outgoing] secretary of BOM FACTORY LIMITED
[Directorship, outgoing] director of HALD HOLDING LIMITED
[Directorship, outgoing] director of BABEL MARKETING LTD
[Directorship, outgoing] judicial representative of EUROPEAN WATCH CREATIONS (E.W.C.) LTD.
[Directorship, outgoing] secretary of CORNVINUS TRADING LTD
[Directorship, outgoing] secretary of FURION LIMITED
[Directorship, outgoing] secretary of STARMAN & PARTNERS LIMITED
[Directorship, outgoing] judicial representative of WUGANG LTD
[Directorship, outgoing] secretary of MJJ HOLDINGS (MALTA) LIMITED
[Directorship, outgoing] director of BETPIPE HOLDING LTD
[Directorship, outgoing] director of BOM FACTORY LIMITED
[Directorship, outgoing] legal representative of WUGANG LTD
[Directorship, outgoing] director of ADM CONSULTING LTD
[Directorship, outgoing] judicial representative of MJJ HOLDINGS (MALTA) LIMITED
[Directorship, outgoing] secretary of MMF INVESTMENT ADVISORY LIMITED
[Directorship, outgoing] secretary of WBM LIMITED
[Directorship, outgoing] director of BETPIPE LTD
[Directorship, outgoing] director of ISLAND ESTATE LIMITED
[Directorship, outgoing] legal representative of ADM CONSULTING LTD
[Directorship, outgoing] secretary of ZEGG TRADING LIMITED
[Directorship, outgoing] secretary of KAVA MANNING COMPANY LIMITED
[Directorship, outgoing] director of EUROPEAN WATCH CREATIONS (E.W.C.) LTD.
[Directorship, outgoing] secretary of GLOBAL INTERESTS HOLDING LTD
[Directorship, outgoing] legal representative of BETPIPE LTD
[Directorship, outgoing] secretary of KORAL INTERNATIONAL GROUP LIMITED
[Directorship, outgoing] legal representative of ISLAND ESTATE LIMITED
[Directorship, outgoing] secretary of ADM CONSULTING LTD
[Directorship, outgoing] judicial representative of BABEL MARKETING LTD
[Directorship, outgoing] secretary of BETPIPE HOLDING LTD
[Directorship, outgoing] secretary of BETPIPE LTD
[Directorship, outgoing] secretary of EGO HOLDING LTD
[Directorship, outgoing] legal representative of BOM FACTORY LIMITED
[Ownership, outgoing] shareholder of SNPL MALTA LIMITED
[Ownership, outgoing] shareholder of EUROPEAN WATCH CREATIONS (E.W.C.) LTD.
[Ownership, outgoing] shareholder of CONNECT2IP OPERATION LIMITED
[Ownership, outgoing] shareholder of MMF INVESTMENT ADVISORY LIMITED
[Ownership, outgoing] shareholder of BABEL MARKETING LTD
[Ownership, outgoing] shareholder of KAVA MANNING COMPANY LIMITED
[Ownership, outgoing] shareholder of CORNVINUS TRADING LTD
[Ownership, outgoing] shareholder of WUGANG LTD
[Ownership, outgoing] shareholder of BETPIPE HOLDING LTD
[Ownership, outgoing] shareholder of ADM CONSULTING LTD
[Ownership, outgoing] shareholder of MJJ HOLDINGS (MALTA) LIMITED
[Ownership, outgoing] shareholder of MEDCORP LIMITED
[Ownership, outgoing] shareholder of VERHILL CORPORATE LTD