MATTHIAS MALLIA
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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/56029744
Relationships
- [Directorship, outgoing] judicial representative of TURBANTI FINISHINGS LIMITED
- [Directorship, outgoing] director of MARIOM DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of M & M RENTALS LIMITED
- [Directorship, outgoing] legal representative of M & M DEVELOPERS LIMITED
- [Directorship, outgoing] director of MVM CONSTRUCTION & TURNKEY SERVICES LIMITED
- [Directorship, outgoing] director of AMJM DEVELOPERS LIMITED
- [Directorship, outgoing] director of TURBANTI FINISHINGS LIMITED
- [Directorship, outgoing] judicial representative of MARIOM DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of MARIOM DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of MVM CONSTRUCTION & TURNKEY SERVICES LIMITED
- [Directorship, outgoing] judicial representative of AMJM DEVELOPERS LIMITED
- [Directorship, outgoing] director of M & M RENTALS LIMITED
- [Directorship, outgoing] director of L & M INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of TURBANTI FINISHINGS LIMITED
- [Directorship, outgoing] judicial representative of M & M RENTALS LIMITED
- [Directorship, outgoing] legal representative of L & M INVESTMENTS LIMITED
- [Directorship, outgoing] director of M & M DEVELOPERS LIMITED
- [Directorship, outgoing] legal representative of MVM CONSTRUCTION & TURNKEY SERVICES LIMITED
- [Directorship, outgoing] legal representative of AMJM DEVELOPERS LIMITED
- [Directorship, outgoing] judicial representative of L & M INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of M & M DEVELOPERS LIMITED
- [Ownership, outgoing] shareholder of TURBANTI FINISHINGS LIMITED
- [Ownership, outgoing] shareholder of M & M RENTALS LIMITED
- [Ownership, outgoing] shareholder of MARIOM DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of AMJM DEVELOPERS LIMITED
- [Ownership, outgoing] shareholder of MVM CONSTRUCTION & TURNKEY SERVICES LIMITED
- [Ownership, outgoing] shareholder of M & M DEVELOPERS LIMITED
- [Ownership, outgoing] shareholder of L & M INVESTMENTS LIMITED