WILFRED 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/56057147
Relationships
- [Directorship, outgoing] legal representative of WDM LIMITED
- [Directorship, outgoing] judicial representative of OCCAM INVESTMENT MANAGEMENT (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of OCCAM MALTA HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of HFH SICAV PLC
- [Directorship, outgoing] legal representative of GROSVENOR SQUARE PORTFOLIO SICAV plc
- [Directorship, outgoing] judicial representative of CURMI + MALLIA STOCKBROKERS LIMITED
- [Directorship, outgoing] judicial representative of WDM LIMITED
- [Directorship, outgoing] legal representative of OCCAM INVESTMENT MANAGEMENT (MALTA) LIMITED
- [Ownership, outgoing] shareholder of WDM LIMITED
- [Directorship, outgoing] director of OCCAM INVESTMENT MANAGEMENT (MALTA) LIMITED
- [Directorship, outgoing] legal representative of CHARTS INVESTMENT MANAGEMENT SERVICE LIMITED
- [Directorship, outgoing] director of CHARTS INVESTMENT MANAGEMENT SERVICE LIMITED
- [Directorship, outgoing] judicial representative of CHARTS INVESTMENT MANAGEMENT SERVICE LIMITED
- [Directorship, outgoing] judicial representative of HFH SICAV PLC
- [Directorship, outgoing] judicial representative of GROSVENOR SQUARE PORTFOLIO SICAV plc
- [Directorship, outgoing] director of CURMI + MALLIA STOCKBROKERS LIMITED
- [Directorship, outgoing] director of HFH SICAV PLC
- [Directorship, outgoing] director of GROSVENOR SQUARE PORTFOLIO SICAV plc
- [Directorship, outgoing] director of OCCAM MALTA HOLDINGS LIMITED
- [Directorship, outgoing] director of WDM LIMITED
- [Directorship, outgoing] legal representative of OCCAM MALTA HOLDINGS LIMITED