Officer:
NICOLA MALLIA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INSIGNIA MALTA HOLDING LIMITED | Secretary | - | - | 17-NOV-2011 | Malta | - | Paradise Papers |
| JAVA TRADING (MALTA) LTD | Secretary | - | - | 10-AUG-2006 | Malta | Struck Off | Paradise Papers |
| TRATA VENTURES (MALTA) LTD | Secretary | - | - | 10-AUG-2006 | Malta | Struck Off | Paradise Papers |
| INSIGNIA CARDS LIMITED | Secretary | - | - | 17-NOV-2011 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NICOLA CAMILLERI | Same id as | - | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.