Officer:
RAYMOND MALLIA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OCEAN REALITY CO. LIMITED | Secretary | - | - | 28-NOV-2003 | Malta | - | Paradise Papers |
| MAZAM DEVELOPMENTS LIMITED | Judicial representative | - | - | 09-APR-1991 | Malta | In Dissolution | Paradise Papers |
| MAZAM DEVELOPMENTS LIMITED | Director | - | - | 09-APR-1991 | Malta | In Dissolution | Paradise Papers |
| X3 LIMITED | Director | - | - | 15-DEC-2014 | Malta | - | Paradise Papers |
| X3 LIMITED | Legal representative | - | - | 15-DEC-2014 | Malta | - | Paradise Papers |
| X3 LIMITED | Judicial representative | - | - | 15-DEC-2014 | Malta | - | Paradise Papers |
| B & M (SUPPLIES) LIMITED | Judicial representative | - | - | 09-MAY-1970 | Malta | - | Paradise Papers |
| B & M (SUPPLIES) LIMITED | Director | - | - | 09-MAY-1970 | Malta | - | Paradise Papers |
| B & M (SUPPLIES) LIMITED | Legal representative | - | - | 09-MAY-1970 | Malta | - | Paradise Papers |
| MALBROS CO. LIMITED | Shareholder | - | - | 22-APR-1983 | Malta | - | Paradise Papers |
| MALBROS CO. LIMITED | Director | - | - | 22-APR-1983 | Malta | - | Paradise Papers |
| MALBROS CO. LIMITED | Legal representative | - | - | 22-APR-1983 | Malta | - | Paradise Papers |
| MALBROS CO. LIMITED | Judicial representative | - | - | 22-APR-1983 | Malta | - | Paradise Papers |
Address (1)
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.