ALESSANDRO 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/56026040

Relationships

[Directorship, outgoing] judicial representative of FRUITLAND COMPANY LIMITED
[Directorship, outgoing] secretary of FAHRENHEIT FREIGHT FORWARDERS CO LIMITED
[Directorship, outgoing] secretary of ALESSANDRO MALLIA LIMITED
[Directorship, outgoing] director of FAMALCO 2 CO LTD
[Directorship, outgoing] director of FRESH EXOTIC IMPORTS LIMITED
[Directorship, outgoing] director of ALESSANDRO MALLIA LIMITED
[Directorship, outgoing] legal representative of FRESH EXOTIC IMPORTS LIMITED
[Directorship, outgoing] director of FAHRENHEIT FREIGHT FORWARDERS CO LIMITED
[Directorship, outgoing] legal representative of ALESSANDRO MALLIA LIMITED
[Directorship, outgoing] judicial representative of FAMALCO 2 CO LTD
[Directorship, outgoing] director of FRUITLAND COMPANY LIMITED
[Directorship, outgoing] judicial representative of FRESH EXOTIC IMPORTS LIMITED
[Directorship, outgoing] judicial representative of FORCE FORKLIFTERS COMPANY LIMITED
[Directorship, outgoing] director of FAIRWAY SHIPPING LIMITED
[Directorship, outgoing] director of FOTOTIME LIMITED
[Directorship, outgoing] director of FAMALCO HOLDINGS LIMITED
[Directorship, outgoing] director of FORCE FORKLIFTERS COMPANY LIMITED
[Directorship, outgoing] director of FORSYTH MOTORS LIMITED
[Directorship, outgoing] judicial representative of FAIRWAY SHIPPING LIMITED
[Directorship, outgoing] legal representative of FAMALCO 2 CO LTD
[Directorship, outgoing] legal representative of FRUITLAND COMPANY LIMITED
[Directorship, outgoing] secretary of FRUITLAND COMPANY LIMITED
[Directorship, outgoing] legal representative of FAMALCO HOLDINGS LIMITED
[Directorship, outgoing] director of FRUITBOY MARKETING CO LTD
[Directorship, outgoing] judicial representative of FAHRENHEIT FREIGHT FORWARDERS CO LIMITED
[Directorship, outgoing] judicial representative of ALESSANDRO MALLIA LIMITED
[Directorship, outgoing] director of ECUADOR MANSIONS LIMITED
[Directorship, outgoing] judicial representative of FAMALCO HOLDINGS LIMITED
[Directorship, outgoing] legal representative of FAHRENHEIT FREIGHT FORWARDERS CO LIMITED
[Ownership, outgoing] shareholder of FAHRENHEIT FREIGHT FORWARDERS CO LIMITED
[Ownership, outgoing] shareholder of ANTONIO MALLIA & SONS LTD
[Ownership, outgoing] shareholder of FRUITLAND COMPANY LIMITED
[Ownership, outgoing] shareholder of FACEWORKS LIMITED
[Ownership, outgoing] shareholder of FAIRWAY SHIPPING & CHARTERING LTD
[Ownership, outgoing] shareholder of FULANI PROPERTIES LIMITED
[Ownership, outgoing] shareholder of ALESSANDRO MALLIA LIMITED
[Ownership, outgoing] shareholder of FAMALCO 2 CO LTD
[Ownership, outgoing] shareholder of FAPI MOTORS LIMITED
[Ownership, outgoing] shareholder of FRITZ ENERGY LIMITED
[Ownership, outgoing] shareholder of FRANCHISOLOGY LIMITED
[Ownership, outgoing] shareholder of FAMALCO HOLDINGS LIMITED
[Ownership, outgoing] shareholder of FOCUSED KNOWLEDGE LIMITED