Officer:
DENIS GALEA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SGTS HOLDINGS LIMITED | Director | - | - | 10-JUL-2014 | Malta | - | Paradise Papers |
| SGTS HOLDINGS LIMITED | Secretary | - | - | 10-JUL-2014 | Malta | - | Paradise Papers |
| SGTS LOGISTICS LIMITED | Judicial representative | - | - | 01-JUL-2014 | Malta | - | Paradise Papers |
| SGTS LOGISTICS LIMITED | Director | - | - | 01-JUL-2014 | Malta | - | Paradise Papers |
| SGTS LOGISTICS LIMITED | Legal representative | - | - | 01-JUL-2014 | Malta | - | Paradise Papers |
| SGTS LOGISTICS LIMITED | Secretary | - | - | 01-JUL-2014 | Malta | - | Paradise Papers |
| A.VON BROCKDORFF SERVICES LTD | Legal representative | - | - | 04-APR-1996 | Malta | - | Paradise Papers |
| A.VON BROCKDORFF SERVICES LTD | Director | - | - | 04-APR-1996 | Malta | - | Paradise Papers |
| A.VON BROCKDORFF SERVICES LTD | Judicial representative | - | - | 04-APR-1996 | Malta | - | Paradise Papers |
| THOMAS SMITH & CO. LTD | Legal representative | - | - | 07-SEP-1967 | Malta | - | Paradise Papers |
| THOMAS SMITH & CO. LTD | Secretary | - | - | 07-SEP-1967 | Malta | - | Paradise Papers |
| THOMAS SMITH & CO. LTD | Director | - | - | 07-SEP-1967 | Malta | - | Paradise Papers |
| THOMAS SMITH & CO. LTD | Judicial representative | - | - | 07-SEP-1967 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DENNIS GALEA | Same id as | - | - | 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.