KARL 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/56066396
Relationships (showing 100 of 310)
- [Directorship, outgoing] liquidator of WHISTLE SHIPPING LTD
- [Directorship, outgoing] liquidator of FORCE SHIPPING LTD
- [Directorship, outgoing] liquidator of SEAKEEPER SHIPPING LTD
- [Directorship, outgoing] liquidator of CONTAINER AND BULK LIMITED
- [Directorship, outgoing] liquidator of MOTIVE SHIPPING LTD
- [Directorship, outgoing] liquidator of AQUATIC CHARTERING LTD
- [Directorship, outgoing] liquidator of VELVET SHIPPING LTD
- [Directorship, outgoing] liquidator of RED SKY MARINE LTD
- [Directorship, outgoing] legal representative of FOURINVEST LIMITED
- [Directorship, outgoing] judicial representative of BKRVELLA CONSULTING LIMITED
- [Directorship, outgoing] liquidator of POLMARZ CORPORATION LTD.
- [Directorship, outgoing] legal representative of RUSICH 3 LTD
- [Directorship, outgoing] legal representative of BKRVELLA ACCOUNTANCY SERVICES LIMITED
- [Directorship, outgoing] judicial representative of RUSICH 4 LIMITED
- [Directorship, outgoing] legal representative of VALDAY - 2 LTD
- [Directorship, outgoing] judicial representative of VALDAY - 3 LTD
- [Directorship, outgoing] legal representative of VA COPPER INVEST LIMITED
- [Directorship, outgoing] director of SCANVISION TECHNOLOGY LIMITED
- [Directorship, outgoing] director of RUSICH-5 LTD
- [Directorship, outgoing] director of NWS 3 BALT SHIPPING COMPANY LTD
- [Directorship, outgoing] legal representative of RUSICH-10 LTD
- [Directorship, outgoing] director of RUSICH-11 LTD
- [Directorship, outgoing] director of SITGES HOLDING LIMITED
- [Directorship, outgoing] judicial representative of GSP SATURN LTD
- [Directorship, outgoing] legal representative of GSP PROMETEU LTD
- [Directorship, outgoing] legal representative of TREFIN ADAM MARITIME LTD
- [Directorship, outgoing] judicial representative of GSP SHIPPING LIMITED
- [Directorship, outgoing] director of TREFIN BAY MARITIME LTD
- [Directorship, outgoing] director of SOUTH-WEST SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of GSP PERSEU LTD
- [Directorship, outgoing] judicial representative of GSP LICORN LTD
- [Directorship, outgoing] judicial representative of SVL MARITIME D LIMITED
- [Directorship, outgoing] judicial representative of SVL MARITIME E LIMITED
- [Directorship, outgoing] judicial representative of S.P.A. 1 SHIPPING LTD
- [Directorship, outgoing] judicial representative of MAITRI HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of POLA 3 SHIPPING LTD
- [Directorship, outgoing] legal representative of POLA 4 SHIPPING LTD
- [Directorship, outgoing] legal representative of POLA 5 SHIPPING LTD
- [Directorship, outgoing] director of POLA 7 SHIPPING LTD
- [Directorship, outgoing] judicial representative of GVC HOLDING LIMITED
- [Directorship, outgoing] legal representative of GVC MAGELLAN LIMITED
- [Directorship, outgoing] director of L' amorage Holdings Limited
- [Directorship, outgoing] judicial representative of RGB, REAL ESTATE AND BUSINESS CONSULTANCY LIMITED
- [Directorship, outgoing] director of TUNGSTEN MINING HOLDING LIMITED
- [Directorship, outgoing] director of OSMIUM RESOURCES HOLDING LIMITED
- [Directorship, outgoing] secretary of UNICUS EDU HOLDING LIMITED
- [Directorship, outgoing] liquidator of SHARP SHIPPING LTD
- [Directorship, outgoing] liquidator of BRENGO HOLDINGS COMPANY LIMITED
- [Directorship, outgoing] liquidator of NORTH SHIPPING LTD
- [Directorship, outgoing] liquidator of BLOOM SHIPPING LTD
- [Directorship, outgoing] liquidator of NARROW SHIPPING LTD
- [Directorship, outgoing] director of TIBURON LIMITED
- [Directorship, outgoing] liquidator of BARMAR SHIPPING LTD.
- [Directorship, outgoing] legal representative of BKRVELLA CONSULTING LIMITED
- [Directorship, outgoing] secretary of BKRVELLA CONSULTING LIMITED
- [Directorship, outgoing] legal representative of UFA LIMITED
- [Directorship, outgoing] judicial representative of RUSSICH 1 LTD
- [Directorship, outgoing] director of BKRVELLA ACCOUNTANCY SERVICES LIMITED
- [Directorship, outgoing] legal representative of VALDAY-1 LTD
- [Directorship, outgoing] legal representative of VALDAY - 3 LTD
- [Directorship, outgoing] legal representative of SCANVISION TECHNOLOGY LIMITED
- [Directorship, outgoing] legal representative of RUSICH-6 LTD
- [Directorship, outgoing] director of NWS 1 BALT SHIPPING COMPANY LTD.
- [Directorship, outgoing] judicial representative of NWS 10 BALT SHIPPING COMPANY LTD
- [Directorship, outgoing] judicial representative of RUSICH-10 LTD
- [Directorship, outgoing] legal representative of RUSICH-11 LTD
- [Directorship, outgoing] judicial representative of GSP PROMETEU LTD
- [Directorship, outgoing] legal representative of NEW KANZIP HOLDING LIMITED
- [Directorship, outgoing] director of GSP PRINCE LTD
- [Directorship, outgoing] judicial representative of SOUTH-WEST SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of GSP LICORN LTD
- [Directorship, outgoing] judicial representative of SVL MARITIME A LIMITED
- [Directorship, outgoing] legal representative of SVL MARITIME C LIMITED
- [Directorship, outgoing] legal representative of S.P.A. 1 SHIPPING LTD
- [Directorship, outgoing] legal representative of MAITRI HOLDINGS LIMITED
- [Directorship, outgoing] director of DONNA SHIPPING COMPANY LTD
- [Directorship, outgoing] director of TRADE LINK HOLDING LIMITED
- [Directorship, outgoing] legal representative of POLA 3 SHIPPING LTD
- [Directorship, outgoing] director of NICKEL INDUSTRIES HOLDING LTD
- [Directorship, outgoing] secretary of SLOWPOKE RODRIGUEZ LIMITED
- [Directorship, outgoing] judicial representative of INDUSTRIAL TECHNOLOGIES EAST CO LIMITED
- [Ownership, outgoing] shareholder of BKRVELLA CONSULTING LIMITED
- [Ownership, outgoing] shareholder of FOURINVEST LIMITED
- [Ownership, outgoing] shareholder of SITGES HOLDING LIMITED
- [Ownership, outgoing] shareholder of BKRVELLA ACCOUNTANCY SERVICES LIMITED
- [Ownership, outgoing] shareholder of ACORP SERVICES LIMITED
- [Ownership, outgoing] shareholder of KANZIP INTERNATIONAL (2016) LIMITED
- [Directorship, outgoing] liquidator of ARMENISTIS SHIPPING COMPANY LIMITED
- [Directorship, outgoing] liquidator of NAMZ PINE MARITIME LTD
- [Directorship, outgoing] liquidator of NAMZ OAK MARITIME LTD
- [Directorship, outgoing] liquidator of SHADE SHIPPING LTD.
- [Directorship, outgoing] liquidator of ARMONIKOS CORPORATION LIMITED
- [Directorship, outgoing] liquidator of VERVE SHIPPING LTD
- [Directorship, outgoing] liquidator of CLARITY SHIPPING LTD
- [Directorship, outgoing] liquidator of BLOW SHIPPING LTD
- [Directorship, outgoing] judicial representative of FOURINVEST LIMITED
- [Directorship, outgoing] legal representative of MALTA PHARMACEUTICALS COMPANY LIMITED
- [Directorship, outgoing] liquidator of CIHAN SHIPPING CO. LTD.
- [Directorship, outgoing] liquidator of AVELAN MARITIME CO. LTD
- [Directorship, outgoing] secretary of BKRVELLA ACCOUNTANCY SERVICES LIMITED