Officer:
MICHAEL GALEA
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Anchor Fund SICAV p.l.c. | Legal representative | - | - | 27-NOV-2015 | Malta | - | Paradise Papers |
| Anchor Fund SICAV p.l.c. | Judicial representative | - | - | 27-NOV-2015 | Malta | - | Paradise Papers |
| Anchor Fund SICAV p.l.c. | Director | - | - | 27-NOV-2015 | Malta | - | Paradise Papers |
| SOLID FUTURE UCITS FUNDS SICAV P.L.C. | Director | - | - | 20-JUL-2011 | Malta | - | Paradise Papers |
| SOLID FUTURE UCITS FUNDS SICAV P.L.C. | Judicial representative | - | - | 20-JUL-2011 | Malta | - | Paradise Papers |
| SOLID FUTURE UCITS FUNDS SICAV P.L.C. | Legal representative | - | - | 20-JUL-2011 | Malta | - | Paradise Papers |
| CALAMATTA CUSCHIERI INVESTMENT MANAGEMENT LIMITED | Judicial representative | - | - | 10-JUN-2011 | Malta | - | Paradise Papers |
| CALAMATTA CUSCHIERI INVESTMENT MANAGEMENT LIMITED | Director | - | - | 10-JUN-2011 | Malta | - | Paradise Papers |
| CALAMATTA CUSCHIERI INVESTMENT MANAGEMENT LIMITED | Legal representative | - | - | 10-JUN-2011 | Malta | - | Paradise Papers |
| Calamatta Cuschieri Fund Services Limited | Director | - | - | 02-DEC-2008 | Malta | - | Paradise Papers |
| Calamatta Cuschieri Fund Services Limited | Judicial representative | - | - | 02-DEC-2008 | Malta | - | Paradise Papers |
| Calamatta Cuschieri Fund Services Limited | Legal representative | - | - | 02-DEC-2008 | Malta | - | Paradise Papers |
| GAMMA CAPITAL MARKETS LIMITED | Legal representative | - | - | 08-NOV-2010 | Malta | - | Paradise Papers |
| GAMMA CAPITAL MARKETS LIMITED | Director | - | - | 08-NOV-2010 | Malta | - | Paradise Papers |
| GAMMA CAPITAL MARKETS LIMITED | Judicial representative | - | - | 08-NOV-2010 | Malta | - | Paradise Papers |
| CCGM PENSION ADMINISTRATORS LIMITED | Legal representative | - | - | 31-AUG-2016 | Malta | - | Paradise Papers |
| CCGM PENSION ADMINISTRATORS LIMITED | Judicial representative | - | - | 31-AUG-2016 | Malta | - | Paradise Papers |
| CCGM PENSION ADMINISTRATORS LIMITED | Director | - | - | 31-AUG-2016 | Malta | - | Paradise Papers |
| DOTT TRADING LIMITED | Shareholder | - | - | 23-NOV-2004 | Malta | Struck Off | Paradise Papers |
| DOTT TRADING LIMITED | Director | - | - | 23-NOV-2004 | Malta | Struck Off | Paradise Papers |
| DOTT TRADING LIMITED | Legal representative | - | - | 23-NOV-2004 | Malta | Struck Off | Paradise Papers |
| DOTT TRADING LIMITED | Judicial representative | - | - | 23-NOV-2004 | Malta | Struck Off | Paradise Papers |
| DOTT TRADING LIMITED | Secretary | - | - | 23-NOV-2004 | Malta | Struck Off | 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.