Officer:
PHILIP GALEA
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JTVRMx Limited | Legal representative | - | - | 18-OCT-2012 | Malta | - | Paradise Papers |
| JTVRMx Limited | Judicial representative | - | - | 18-OCT-2012 | Malta | - | Paradise Papers |
| JTVRMx Limited | Director | - | - | 18-OCT-2012 | Malta | - | Paradise Papers |
| OWM OVERSEAS WORLD MARKETING LIMITED | Director | - | - | 10-DEC-2007 | Malta | - | Paradise Papers |
| OWM OVERSEAS WORLD MARKETING LIMITED | Judicial representative | - | - | 10-DEC-2007 | Malta | - | Paradise Papers |
| OWM OVERSEAS WORLD MARKETING LIMITED | Legal representative | - | - | 10-DEC-2007 | Malta | - | Paradise Papers |
| OGP Tour Corporation Limited | Director | - | - | 04-DEC-2007 | Malta | - | Paradise Papers |
| OGP Tour Corporation Limited | Judicial representative | - | - | 04-DEC-2007 | Malta | - | Paradise Papers |
| OGP Tour Corporation Limited | Legal representative | - | - | 04-DEC-2007 | Malta | - | Paradise Papers |
| Standard Global Intercom Limited | Legal representative | - | - | 21-DEC-2007 | Malta | - | Paradise Papers |
| Standard Global Intercom Limited | Director | - | - | 21-DEC-2007 | Malta | - | Paradise Papers |
| Standard Global Intercom Limited | Judicial representative | - | - | 21-DEC-2007 | Malta | - | Paradise Papers |
| HOLDING ADMINISTRATIVE HOTELIER LIMITED | Legal representative | - | - | 18-DEC-2007 | Malta | - | Paradise Papers |
| HOLDING ADMINISTRATIVE HOTELIER LIMITED | Director | - | - | 18-DEC-2007 | Malta | - | Paradise Papers |
| HOLDING ADMINISTRATIVE HOTELIER LIMITED | Judicial representative | - | - | 18-DEC-2007 | Malta | - | Paradise Papers |
| CONTROL HOTEL RESERVATION SYSTEM PROMOCOES HOTELEIRAS LIMITED | Judicial representative | - | - | 18-DEC-2007 | Malta | - | Paradise Papers |
| CONTROL HOTEL RESERVATION SYSTEM PROMOCOES HOTELEIRAS LIMITED | Director | - | - | 18-DEC-2007 | Malta | - | Paradise Papers |
| CONTROL HOTEL RESERVATION SYSTEM PROMOCOES HOTELEIRAS LIMITED | Legal representative | - | - | 18-DEC-2007 | Malta | - | Paradise Papers |
| HOTEL ASSETS HOLDING LIMITED | Legal representative | - | - | 18-DEC-2007 | Malta | - | Paradise Papers |
| HOTEL ASSETS HOLDING LIMITED | Director | - | - | 18-DEC-2007 | Malta | - | Paradise Papers |
| HOTEL ASSETS HOLDING LIMITED | Judicial representative | - | - | 18-DEC-2007 | Malta | - | Paradise Papers |
| STANDARD RESERVATION LIMITED | Judicial representative | - | - | 04-DEC-2007 | Malta | - | Paradise Papers |
| STANDARD RESERVATION LIMITED | Director | - | - | 04-DEC-2007 | Malta | - | Paradise Papers |
| STANDARD RESERVATION LIMITED | Legal representative | - | - | 04-DEC-2007 | Malta | - | Paradise Papers |
| CHRS International Tour Promotion Limited | Legal representative | - | - | 04-DEC-2007 | Malta | - | Paradise Papers |
| CHRS International Tour Promotion Limited | Judicial representative | - | - | 04-DEC-2007 | Malta | - | Paradise Papers |
| CHRS International Tour Promotion Limited | Director | - | - | 04-DEC-2007 | Malta | - | Paradise Papers |
| CHRS PACIFIC LIMITED | Legal representative | - | - | 28-OCT-2010 | Malta | - | Paradise Papers |
| CHRS PACIFIC LIMITED | Judicial representative | - | - | 28-OCT-2010 | Malta | - | Paradise Papers |
| CHRS PACIFIC LIMITED | Director | - | - | 28-OCT-2010 | Malta | - | Paradise Papers |
| HORECA INTERSERVICES LIMITED | Director | - | - | 11-DEC-2007 | Malta | Struck Off Following Merger | Paradise Papers |
| HORECA INTERSERVICES LIMITED | Legal representative | - | - | 11-DEC-2007 | Malta | Struck Off Following Merger | Paradise Papers |
| HORECA INTERSERVICES LIMITED | Judicial representative | - | - | 11-DEC-2007 | Malta | Struck Off Following Merger | Paradise Papers |
| FORM PROPERTIES LIMITED | Legal representative | - | - | 10-DEC-2010 | Malta | - | Paradise Papers |
| FORM PROPERTIES LIMITED | Director | - | - | 10-DEC-2010 | Malta | - | Paradise Papers |
| FORM PROPERTIES LIMITED | Judicial representative | - | - | 10-DEC-2010 | Malta | - | Paradise Papers |
| DEANSFIELD COMPANY LIMITED | Judicial representative | - | - | 28-DEC-2007 | Malta | - | Paradise Papers |
| DEANSFIELD COMPANY LIMITED | Director | - | - | 28-DEC-2007 | Malta | - | Paradise Papers |
| DEANSFIELD COMPANY LIMITED | Legal representative | - | - | 28-DEC-2007 | Malta | - | Paradise Papers |
| FORM LIMITED | Shareholder | - | - | 23-SEP-1976 | Malta | - | Paradise Papers |
| FORM LIMITED | Director | - | - | 23-SEP-1976 | Malta | - | Paradise Papers |
| FORM LIMITED | Legal representative | - | - | 23-SEP-1976 | Malta | - | Paradise Papers |
| FORM LIMITED | Judicial representative | - | - | 23-SEP-1976 | 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.