STEFANO 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/56052284
Relationships
- [Directorship, outgoing] judicial representative of AUSAM LIMITED
- [Directorship, outgoing] director of EMCS INTERNATIONAL SERVICES LIMITED
- [Directorship, outgoing] judicial representative of EMCSI HOLDINGS LIMITED
- [Directorship, outgoing] director of EMCSI CORPORATE SERVICES LIMITED
- [Directorship, outgoing] judicial representative of SBR HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of ECONOMIC & MANAGEMENT CONSULTANCY SERVICES LIMITED
- [Ownership, outgoing] shareholder of SBR REAL ESTATES LTD
- [Ownership, outgoing] shareholder of EMCS INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of EMCS INTERNATIONAL SERVICES LIMITED
- [Directorship, outgoing] director of SBR REAL ESTATES LTD
- [Directorship, outgoing] judicial representative of UPGRADE COMPANY LTD
- [Directorship, outgoing] legal representative of ECONOMIC & MANAGEMENT CONSULTANCY SERVICES LIMITED
- [Directorship, outgoing] legal representative of EMCSI CORPORATE SERVICES LIMITED
- [Directorship, outgoing] judicial representative of GRANT THORNTON SERVICES LIMITED
- [Directorship, outgoing] legal representative of EMCS INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of EMCSI CORPORATE SERVICES LIMITED
- [Directorship, outgoing] legal representative of UPGRADE COMPANY LTD
- [Directorship, outgoing] director of SBR HOLDINGS LIMITED
- [Directorship, outgoing] director of GRANT THORNTON SERVICES LIMITED
- [Directorship, outgoing] director of AUSAM LIMITED
- [Directorship, outgoing] judicial representative of EMCS INVESTMENTS LIMITED
- [Directorship, outgoing] director of ACTION IT LTD
- [Directorship, outgoing] director of EMCSI HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of EMCS INTERNATIONAL SERVICES LIMITED
- [Directorship, outgoing] legal representative of ACTION IT LTD
- [Directorship, outgoing] legal representative of EMCSI HOLDINGS LIMITED
- [Directorship, outgoing] director of ECONOMIC & MANAGEMENT CONSULTANCY SERVICES LIMITED
- [Ownership, outgoing] shareholder of SBR HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of AUSAM LIMITED
- [Directorship, outgoing] judicial representative of SBR REAL ESTATES LTD
- [Directorship, outgoing] director of EMCS INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of ACTION IT LTD
- [Directorship, outgoing] director of UPGRADE COMPANY LTD
- [Directorship, outgoing] legal representative of SBR HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of GRANT THORNTON SERVICES LIMITED