MALCOLM DATO 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/56017975
Relationships
- [Directorship, outgoing] judicial representative of E. ZAMMIT & SON LIMITED
- [Directorship, outgoing] secretary of WINDSOR PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of E. ZAMMIT & SON LIMITED
- [Directorship, outgoing] legal representative of WINDSOR PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of ROOFS LIMITED
- [Directorship, outgoing] director of WINDSOR PROPERTIES LIMITED
- [Directorship, outgoing] director of E. ZAMMIT & SON LIMITED
- [Directorship, outgoing] legal representative of ROOFS LIMITED
- [Directorship, outgoing] secretary of ROOFS LIMITED
- [Directorship, outgoing] director of MDM INVESTMENTS LTD
- [Directorship, outgoing] judicial representative of MDM INVESTMENTS LTD
- [Directorship, outgoing] director of ROOFS LIMITED
- [Directorship, outgoing] legal representative of MDM INVESTMENTS LTD
- [Directorship, outgoing] secretary of MDM INVESTMENTS LTD
- [Directorship, outgoing] judicial representative of WINDSOR PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of ROOFS LIMITED
- [Ownership, outgoing] shareholder of WINDSOR PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of MDM INVESTMENTS LTD