Officer:
NOEL MALLIA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROCKFILE INVESTMENTS LTD | Judicial representative | - | - | 15-NOV-1991 | Malta | Struck Off | Paradise Papers |
| ROCKFILE INVESTMENTS LTD | Director | - | - | 15-NOV-1991 | Malta | Struck Off | Paradise Papers |
| JOHN N. MALLIA & SON LIMITED | Shareholder | - | - | 31-DEC-1976 | Malta | - | Paradise Papers |
| JOHN N. MALLIA & SON LIMITED | Director | - | - | 31-DEC-1976 | Malta | - | Paradise Papers |
| JOHN N. MALLIA & SON LIMITED | Judicial representative | - | - | 31-DEC-1976 | Malta | - | Paradise Papers |
| JOHN N. MALLIA & SON LIMITED | Legal representative | - | - | 31-DEC-1976 | 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.