HERMANN 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/56034317

Relationships

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