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/56038129
Relationships
- [Directorship, outgoing] judicial representative of TURBANTI FINISHINGS LIMITED
- [Directorship, outgoing] secretary of TURBANTI FINISHINGS LIMITED
- [Directorship, outgoing] legal representative of M & M DEVELOPERS LIMITED
- [Directorship, outgoing] director of L & M INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of M & M DEVELOPERS LIMITED
- [Directorship, outgoing] director of M & M RENTALS LIMITED
- [Directorship, outgoing] director of M & M DEVELOPERS LIMITED
- [Directorship, outgoing] legal representative of MARIOM DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of MVM CONSTRUCTION & TURNKEY SERVICES LIMITED
- [Directorship, outgoing] judicial representative of M & M RENTALS LIMITED
- [Directorship, outgoing] legal representative of L & M INVESTMENTS LIMITED
- [Directorship, outgoing] director of MARIOM DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of MVM CONSTRUCTION & TURNKEY SERVICES LIMITED
- [Directorship, outgoing] secretary of MVM CONSTRUCTION & TURNKEY SERVICES LIMITED
- [Directorship, outgoing] judicial representative of AMJM DEVELOPERS LIMITED
- [Directorship, outgoing] secretary of AMJM DEVELOPERS LIMITED
- [Directorship, outgoing] legal representative of M & M RENTALS LIMITED
- [Directorship, outgoing] judicial representative of MARIOM DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of L & M INVESTMENTS LIMITED
- [Directorship, outgoing] director of TURBANTI FINISHINGS LIMITED
- [Directorship, outgoing] legal representative of AMJM DEVELOPERS LIMITED
- [Directorship, outgoing] secretary of M & M RENTALS LIMITED
- [Ownership, outgoing] shareholder of TURBANTI FINISHINGS LIMITED
- [Ownership, outgoing] shareholder of M & M DEVELOPERS LIMITED
- [Ownership, outgoing] shareholder of MVM CONSTRUCTION & TURNKEY SERVICES LIMITED
- [Ownership, outgoing] shareholder of MARIOM DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of AMJM DEVELOPERS LIMITED
- [Ownership, outgoing] shareholder of L & M INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of TURBANTI FINISHINGS LIMITED
- [Directorship, outgoing] judicial representative of M & M DEVELOPERS LIMITED
- [Directorship, outgoing] secretary of MARIOM DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of MVM CONSTRUCTION & TURNKEY SERVICES LIMITED
- [Directorship, outgoing] director of AMJM DEVELOPERS LIMITED
- [Directorship, outgoing] secretary of L & M INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of M & M RENTALS LIMITED