DAVID 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/56041118

Relationships

[Directorship, outgoing] judicial representative of PARTIS QUAERO LIMITED
[Directorship, outgoing] secretary of MEGA WIN LIMITED
[Directorship, outgoing] legal representative of MEDCORP LIMITED
[Directorship, outgoing] secretary of MEDCORP LIMITED
[Directorship, outgoing] secretary of ENTERTAINMENT 1080 LIMITED
[Directorship, outgoing] judicial representative of BOUCHONS LIMITED
[Directorship, outgoing] secretary of BOUCHONS LIMITED
[Directorship, outgoing] secretary of PANEK HOLDING LIMITED
[Directorship, outgoing] director of PARTIS QUAERO LIMITED
[Directorship, outgoing] director of MEDCORP LIMITED
[Directorship, outgoing] director of BOUCHONS LIMITED
[Directorship, outgoing] secretary of AMPA LIMITED
[Directorship, outgoing] secretary of WINDAL COMPANY LIMITED
[Directorship, outgoing] secretary of NEXT VAPES TRADING LIMITED
[Directorship, outgoing] director of VERTA ESTATES TRADING LIMITED
[Directorship, outgoing] secretary of M.A.I.D.S. LIMITED
[Directorship, outgoing] secretary of LAN2LAN MALTA LIMITED
[Directorship, outgoing] secretary of METASOFT LIMITED
[Directorship, outgoing] secretary of WHITE STONE CAPITAL LIMITED
[Directorship, outgoing] secretary of VITAX HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of EJBD HOLDINGS LTD
[Directorship, outgoing] secretary of PASCAERI TRADING LIMITED
[Directorship, outgoing] legal representative of BOUCHONS LIMITED
[Directorship, outgoing] secretary of CANDUCO INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of GLASS FERN LIMITED
[Directorship, outgoing] judicial representative of LOWCAR COMPANY LIMITED
[Directorship, outgoing] legal representative of VERTA ESTATES TRADING LIMITED
[Directorship, outgoing] secretary of SANDER HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of INTERNATIONAL LEISURE INVESTMENTS AND CONSULTING LIMITED
[Directorship, outgoing] secretary of ENTERT 1080 HOLDINGS LIMITED
[Directorship, outgoing] secretary of TMS International Limited
[Directorship, outgoing] secretary of VISIT MANAGEMENT SYSTEM MALTA LIMITED
[Directorship, outgoing] secretary of EJBD HOLDINGS LTD
[Directorship, outgoing] secretary of BUSINESS GROWTH HOLDING LIMITED
[Directorship, outgoing] director of LOWCAR COMPANY LIMITED
[Directorship, outgoing] secretary of MMC NETWORK LIMITED
[Directorship, outgoing] secretary of KUDRANSKI HOLDING LIMITED
[Directorship, outgoing] secretary of VO DEVELOPMENT LTD
[Directorship, outgoing] secretary of RUNESTONE TRADING COMPANY LIMITED
[Directorship, outgoing] secretary of UNIZIAA TRADING CO. LIMITED
[Directorship, outgoing] legal representative of EJBD HOLDINGS LTD
[Directorship, outgoing] director of NEXT VAPES TRADING LIMITED
[Directorship, outgoing] legal representative of LOWCAR COMPANY LIMITED
[Directorship, outgoing] judicial representative of VERTA ESTATES TRADING LIMITED
[Directorship, outgoing] secretary of WUGANG LTD
[Directorship, outgoing] secretary of ARCTIC MARKETING LIMITED
[Directorship, outgoing] secretary of SILVERLIGHT CORPORATION LIMITED
[Directorship, outgoing] judicial representative of NEXT VAPES TRADING LIMITED
[Directorship, outgoing] secretary of LIBERO MANAGEMENT SERVICES LIMITED
[Directorship, outgoing] secretary of BIELAN HOLDING LIMITED
[Ownership, outgoing] shareholder of EJBD HOLDINGS LTD
[Ownership, outgoing] shareholder of MEDCORP LIMITED
[Directorship, outgoing] legal representative of PARTIS QUAERO LIMITED
[Directorship, outgoing] judicial representative of MEDCORP LIMITED
[Directorship, outgoing] director of INTERNATIONAL LEISURE INVESTMENTS AND CONSULTING LIMITED
[Directorship, outgoing] secretary of GREENSLOPES HOLDING LIMITED
[Directorship, outgoing] secretary of ENTERPRISE SOLUTIONS & INVESTMENT LIMITED
[Directorship, outgoing] director of EJBD HOLDINGS LTD
[Directorship, outgoing] secretary of AJ CONCEPTS LIMITED
[Directorship, outgoing] secretary of RAPHAEL INITIATIVES LIMITED
[Directorship, outgoing] secretary of PASCAERI HOLDING LIMITED
[Directorship, outgoing] legal representative of NEXT VAPES TRADING LIMITED
[Directorship, outgoing] secretary of ZAPOL HOLDING LIMITED
[Ownership, outgoing] shareholder of PARTIS QUAERO LIMITED
[Directorship, outgoing] legal representative of INTERNATIONAL LEISURE INVESTMENTS AND CONSULTING LIMITED
[Directorship, outgoing] secretary of IBPD LIMITED
[Directorship, outgoing] secretary of BARKING LIMITED
[Directorship, outgoing] secretary of BUSINESS GROWTH TRADING LIMITED
[Directorship, outgoing] secretary of NEXT VAPES HOLDING LIMITED
[Directorship, outgoing] secretary of ATF COMPANY LIMITED
[Directorship, outgoing] secretary of PACZKA HOLDING LIMITED
[Directorship, outgoing] secretary of SMART GROUP HOLDINGS LIMITED