Officer:
STEVEN GALEA
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (135)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FLEXILINE LIMITED | Auditor | - | - | 12-MAY-2005 | Malta | - | Paradise Papers |
| AZZURRA YACHTS LTD | Auditor | - | - | 24-SEP-2008 | Malta | Struck Off as Defunct | Paradise Papers |
| ROD LIMITED | Auditor | - | - | 25-MAY-2004 | Malta | - | Paradise Papers |
| SPORTING SERVICES LIMITED | Auditor | - | - | 30-APR-2013 | Malta | - | Paradise Papers |
| ORCHID ENTERPRISES LIMITED | Auditor | - | - | 21-FEB-1990 | Malta | - | Paradise Papers |
| IKO. LIMITED | Auditor | - | - | 23-OCT-2003 | Malta | - | Paradise Papers |
| BETIXX HOLDING LIMITED | Auditor | - | - | 19-JUN-2013 | Malta | - | Paradise Papers |
| GEORGE'S FOOD SERVICES LIMITED | Auditor | - | - | 16-AUG-2012 | Malta | - | Paradise Papers |
| BETIXX LIMITED | Auditor | - | - | 26-JUN-2013 | Malta | - | Paradise Papers |
| MARE LIMITED | Auditor | - | - | 19-MAY-1995 | Malta | - | Paradise Papers |
| NESH HOLDING LIMITED | Auditor | - | - | 19-JUN-2013 | Malta | - | Paradise Papers |
| GEORGE'S FOOD (MFG) LIMITED | Auditor | - | - | 16-AUG-2012 | Malta | - | Paradise Papers |
| GSV Co Limited | Auditor | - | - | 16-FEB-2005 | Malta | - | Paradise Papers |
| MAS FINA LIMITED | Auditor | - | - | 25-SEP-2007 | Malta | - | Paradise Papers |
| TUM LTD | Auditor | - | - | 20-DEC-2012 | Malta | - | Paradise Papers |
| TEN TWELVE HOLDING LIMITED | Auditor | - | - | 02-APR-2014 | Malta | - | Paradise Papers |
| XEED LIMITED | Auditor | - | - | 21-FEB-2011 | Malta | - | Paradise Papers |
| eSports Media Holding Limited | Auditor | - | - | 21-FEB-2013 | Malta | - | Paradise Papers |
Address (2)
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.