MALCOLM 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/56027474
Relationships
- [Directorship, outgoing] judicial representative of SHACK ENTERPRISES LTD
- [Directorship, outgoing] director of OLD MINT LIMITED
- [Directorship, outgoing] legal representative of GEMINI
- [Directorship, outgoing] director of SHACK ENTERPRISES LTD
- [Directorship, outgoing] judicial representative of Mobile Ventures Ltd
- [Directorship, outgoing] legal representative of ASPIDER SOLUTIONS MALTA LTD
- [Directorship, outgoing] judicial representative of OLD MINT LIMITED
- [Directorship, outgoing] legal representative of Mobile Ventures Ltd
- [Directorship, outgoing] legal representative of OLD MINT LIMITED
- [Directorship, outgoing] director of Mobile Ventures Ltd
- [Directorship, outgoing] judicial representative of ASPIDER SOLUTIONS MALTA LTD
- [Directorship, outgoing] director of ASPIDER SOLUTIONS MALTA LTD
- [Directorship, outgoing] judicial representative of GEMINI
- [Ownership, outgoing] shareholder of Mobile Ventures Ltd
- [Ownership, outgoing] shareholder of OLD MINT
- [Ownership, outgoing] shareholder of OLD MINT LIMITED
- [Ownership, outgoing] shareholder of GEMINI