MICHAEL J 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/56058793
Relationships
- [Directorship, outgoing] legal representative of MICHAEL DEBONO LIMITED
- [Directorship, outgoing] director of BIM LIMITED
- [Directorship, outgoing] legal representative of MALTA DEPOSIT AND RETURN SYSTEM LIMITED
- [Directorship, outgoing] director of iMovo Limited
- [Directorship, outgoing] judicial representative of DEBONO GROUP HOLDINGS COMPANY LTD
- [Directorship, outgoing] judicial representative of UNICAR SERVICES LIMITED
- [Directorship, outgoing] director of L. FARRUGIA & SONS LIMITED
- [Directorship, outgoing] judicial representative of iMovo Limited
- [Directorship, outgoing] legal representative of DEBONO GROUP HOLDINGS COMPANY LTD
- [Directorship, outgoing] director of MICHAEL DEBONO LIMITED
- [Directorship, outgoing] judicial representative of MALTA DEPOSIT AND RETURN SYSTEM LIMITED
- [Directorship, outgoing] legal representative of iMovo Limited
- [Directorship, outgoing] judicial representative of MICHAEL DEBONO LIMITED
- [Directorship, outgoing] director of MALTA DEPOSIT AND RETURN SYSTEM LIMITED
- [Directorship, outgoing] judicial representative of L. FARRUGIA & SONS LIMITED
- [Directorship, outgoing] director of UNICAR SERVICES LIMITED
- [Directorship, outgoing] director of DEBONO GROUP HOLDINGS COMPANY LTD