JOSEPH 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/56027318
Relationships
- [Directorship, outgoing] secretary of GAMING OPERATIONS LIMITED
- [Directorship, outgoing] legal representative of PINNACLE GAMING GROUP LIMITED
- [Directorship, outgoing] secretary of PINNACLE GAMING GROUP LIMITED
- [Directorship, outgoing] secretary of PENINSULA GAMING GROUP LIMITED
- [Directorship, outgoing] secretary of XS SERVICES LIMITED
- [Directorship, outgoing] director of ST. GEORGE DEVELOPMENTS LIMITED
- [Directorship, outgoing] secretary of ORGANICUM LIMITED
- [Directorship, outgoing] secretary of PINNACLE CATERING LIMITED
- [Directorship, outgoing] secretary of DRAGONARA INTERACTIVE LIMITED
- [Directorship, outgoing] director of GAMING OPERATIONS LIMITED
- [Directorship, outgoing] director of PINNACLE GAMING GROUP LIMITED
- [Directorship, outgoing] secretary of FAIRPLAY GAMING LIMITED
- [Directorship, outgoing] secretary of ST. GEORGE DEVELOPMENTS LIMITED
- [Directorship, outgoing] secretary of DRAGONARA GAMING LIMITED
- [Directorship, outgoing] secretary of IZI INTERACTIVE LIMITED
- [Directorship, outgoing] judicial representative of PINNACLE GAMING GROUP LIMITED
- [Directorship, outgoing] secretary of DRAGONARA CATERING LIMITED
- [Directorship, outgoing] director of IZI INTERACTIVE LIMITED