ELIAN 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/56021283
Relationships
- [Directorship, outgoing] director of EQUITY TRUST MALTA LIMITED
- [Directorship, outgoing] judicial representative of TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of ALLIED OCEAN INVESTMENTS LIMITED
- [Directorship, outgoing] director of SECURE PALLETS INTERNATIONAL (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of SOL ELECTRONICS LTD
- [Directorship, outgoing] legal representative of TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED
- [Directorship, outgoing] director of ALLIED OCEAN INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of NEXTEN HOLDING LIMITED
- [Directorship, outgoing] judicial representative of TMF INTERNATIONAL PENSIONS LIMITED
- [Directorship, outgoing] director of FINANTIA PH LIMITED
- [Directorship, outgoing] legal representative of EQUITY TRUST MALTA LIMITED
- [Directorship, outgoing] judicial representative of Finantia EMEA Limited
- [Directorship, outgoing] secretary of ASHBROOK PROPERTY HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of TIMBERLAND SECURITIES PLC
- [Directorship, outgoing] judicial representative of EQUITY TRUST MALTA LIMITED
- [Directorship, outgoing] legal representative of SECURE PALLETS INTERNATIONAL (MALTA) LIMITED
- [Directorship, outgoing] secretary of SECURE PALLETS INTERNATIONAL (MALTA) LIMITED
- [Directorship, outgoing] director of SOL ELECTRONICS LTD
- [Directorship, outgoing] legal representative of TMF INTERNATIONAL PENSIONS LIMITED
- [Directorship, outgoing] secretary of TMF INTERNATIONAL PENSIONS LIMITED
- [Directorship, outgoing] director of TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED
- [Directorship, outgoing] legal representative of Finantia EMEA Limited
- [Directorship, outgoing] legal representative of ALLIED OCEAN INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of TIMBERLAND SECURITIES PLC
- [Directorship, outgoing] local representative of U.C.M. CONSULTING AND CONSTRUCTION LIMITED
- [Directorship, outgoing] judicial representative of ARAUCA LIMITED
- [Directorship, outgoing] judicial representative of RETROPHIN INTERNATIONAL HOLDINGS LIMITED
- [Directorship, outgoing] director of ARAUCA LIMITED
- [Directorship, outgoing] local representative of ARAUCA LIMITED
- [Directorship, outgoing] director of RETROPHIN INTERNATIONAL HOLDINGS LIMITED
- [Directorship, outgoing] local representative of RETROPHIN INTERNATIONAL HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of FINANTIA PH LIMITED
- [Directorship, outgoing] director of Finantia EMEA Limited
- [Directorship, outgoing] secretary of VHC HOLDING LIMITED
- [Directorship, outgoing] director of TIMBERLAND SECURITIES PLC
- [Directorship, outgoing] legal representative of SOL ELECTRONICS LTD
- [Directorship, outgoing] director of TMF INTERNATIONAL PENSIONS LIMITED
- [Directorship, outgoing] legal representative of ARAUCA LIMITED
- [Directorship, outgoing] judicial representative of FINANTIA PH LIMITED
- [Directorship, outgoing] judicial representative of SECURE PALLETS INTERNATIONAL (MALTA) LIMITED
- [Directorship, outgoing] secretary of OLLIGO LTD
- [Directorship, outgoing] secretary of BAYWEST BUSINESS (EUROPE) LTD
- [Directorship, outgoing] legal representative of RETROPHIN INTERNATIONAL HOLDINGS LIMITED