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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DENNIS GALEA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
CRUISE DESTINATION SERVICES LTD. Secretary - - 11-APR-2001 Malta In Dissolution Paradise Papers
JG HOLDINGS LTD Secretary - - 30-MAR-1988 Malta - Paradise Papers
THOMAS SMITH INSURANCE AGENCY LIMITED Secretary - - 16-SEP-1981 Malta - Paradise Papers
TCS INVESTMENTS LIMITED Secretary - - 29-AUG-1975 Malta - Paradise Papers
T. C. SMITH AGENCIES LIMITED Judicial representative - - 24-FEB-1987 Malta - Paradise Papers
T. C. SMITH AGENCIES LIMITED Director - - 24-FEB-1987 Malta - Paradise Papers
T. C. SMITH AGENCIES LIMITED Legal representative - - 24-FEB-1987 Malta - Paradise Papers
T. C. SMITH AGENCIES LIMITED Secretary - - 24-FEB-1987 Malta - Paradise Papers
THOMAS SMITH INSURANCE BROKERS LTD. Secretary - - 02-FEB-2007 Malta - Paradise Papers
THOMAS SMITH INSURANCE BROKERS LTD. Legal representative - - 02-FEB-2007 Malta - Paradise Papers
THOMAS SMITH INSURANCE BROKERS LTD. Director - - 02-FEB-2007 Malta - Paradise Papers
THOMAS SMITH INSURANCE BROKERS LTD. Judicial representative - - 02-FEB-2007 Malta - Paradise Papers
TS CONTAINER AGENCIES LTD Director - - 02-SEP-2009 Malta - Paradise Papers
TS CONTAINER AGENCIES LTD Judicial representative - - 02-SEP-2009 Malta - Paradise Papers
TS CONTAINER AGENCIES LTD Legal representative - - 02-SEP-2009 Malta - Paradise Papers
TS CONTAINER AGENCIES LTD Secretary - - 02-SEP-2009 Malta - Paradise Papers
CLEAN BOX DEPOT LIMITED Judicial representative - - 03-JAN-2000 Malta Struck Off Paradise Papers
CLEAN BOX DEPOT LIMITED Director - - 03-JAN-2000 Malta Struck Off Paradise Papers
CLEAN BOX DEPOT LIMITED Legal representative - - 03-JAN-2000 Malta Struck Off Paradise Papers
CLEAN BOX DEPOT LIMITED Secretary - - 03-JAN-2000 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
DENIS GALEA Same id as - - Paradise Papers

Address (2)

Data From
5, KENSINGTON PARK TOWERS, TRIQ GORG BORG OLIVIER, ST. JULIANS Paradise Papers
FLAT 5, KENSINGTON PARK, GORG BORG OLIVIER STR, PARK TOWERS, ST. JULIANS Paradise Papers

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Paradise Papers

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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