RAY 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/56023776

Relationships

[Directorship, outgoing] legal representative of RMCR CO. LTD
[Directorship, outgoing] legal representative of BLYE ENGINEERING CO. LTD.
[Directorship, outgoing] secretary of BLYE ENGINEERING CO. LTD.
[Directorship, outgoing] director of COOLING & HEATING EQUIIPMENT CO. LTD
[Directorship, outgoing] judicial representative of POULTRYMAN (MACHINES) LTD
[Directorship, outgoing] secretary of BLYE CO. LTD
[Directorship, outgoing] secretary of COOLING & HEATING EQUIIPMENT CO. LTD
[Directorship, outgoing] director of RMCR CO. LTD
[Directorship, outgoing] judicial representative of BLYE ENGINEERING CO. LTD.
[Directorship, outgoing] director of POULTRYMAN (MACHINES) LTD
[Directorship, outgoing] judicial representative of BLYE CO. LTD
[Directorship, outgoing] director of BLYE ENGINEERING CO. LTD.
[Directorship, outgoing] judicial representative of COOLING & HEATING EQUIIPMENT CO. LTD
[Directorship, outgoing] director of BLYE CO. LTD
[Directorship, outgoing] judicial representative of RMCR CO. LTD
[Directorship, outgoing] secretary of POULTRYMAN (MACHINES) LTD
[Directorship, outgoing] legal representative of BLYE CO. LTD
[Directorship, outgoing] secretary of RMCR CO. LTD
[Ownership, outgoing] shareholder of BLYE ENGINEERING CO. LTD.
[Ownership, outgoing] shareholder of RMCR CO. LTD
[Ownership, outgoing] shareholder of UNITED AC LIMITED
[Ownership, outgoing] shareholder of BLYE CO. LTD