Officer:
DANIEL GALEA
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SEA ESTATES LIMITED | Auditor | - | - | 22-NOV-2013 | Malta | - | Paradise Papers |
| PB COMPANY LIMITED | Auditor | - | - | 06-DEC-2013 | Malta | - | Paradise Papers |
| Turnkey Ltd | Auditor | - | - | 31-JAN-2012 | Malta | - | Paradise Papers |
| MDINA GALLERY LTD | Auditor | - | - | 02-SEP-1993 | Malta | - | Paradise Papers |
| DOMINIC DEPARTMENT STORES (D D S) LTD | Auditor | - | - | 15-APR-1986 | Malta | - | Paradise Papers |
| CARTONJOHN TOWERS LIMITED | Auditor | - | - | 28-OCT-1991 | Malta | - | Paradise Papers |
| BG SOFT LIMITED | Auditor | - | - | 05-AUG-2011 | Malta | - | Paradise Papers |
| CINI HOLDINGS COMPANY LIMITED | Auditor | - | - | 17-JUN-2013 | Malta | - | Paradise Papers |
| S4L GROUP LTD | Auditor | - | - | 11-JUN-2012 | Malta | - | Paradise Papers |
| JMARTANS AUTOMATION LTD. | Auditor | - | - | 09-AUG-2005 | Malta | - | Paradise Papers |
| SECURITY FIRST SERVICES LTD | Auditor | - | - | 17-SEP-2013 | Malta | - | Paradise Papers |
| LUPUM GLOBAL MACRO IC SICAV P.L.C. | Liquidator | - | - | 07-JAN-2016 | Malta | In Dissolution | Paradise Papers |
| MMG OPPORTUNITY DEFENSIVE IC SICAV P.L.C. | Liquidator | - | - | 17-FEB-2015 | Malta | In Dissolution | Paradise Papers |
| NORDIC GLOBAL ALPHA IC SICAV P.L.C. | Liquidator | - | - | 19-JUN-2014 | Malta | In Dissolution | 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.