Entity:
Galileo Partners S.A.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Pacific Merchant Group Ltd. | Shareholder | 2004-06-03 | - | Offshore Leaks |
| Pacific Merchant Group Ltd. | Director | 2004-06-03 | - | Offshore Leaks |
| ORIENT COMMERCE LTD | Shareholder | 2004-06-03 | - | Offshore Leaks |
| ORIENT COMMERCE LTD | Director | 2004-06-03 | - | Offshore Leaks |
| Commonwealth Trust | Director | 2004-06-03 | 2004-06-03 | Offshore Leaks |
| CSL (BVI) | Director | 2004-06-03 | 2004-06-03 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Lotus Holding Company Limited | - | Offshore Leaks |
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.