by The International Consortium of Investigative Journalists
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Officer

MICHAEL GALEA

  • Connected to 1 address
  • Connected to 7 entities
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Connections

Entity

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

Data From
VERANO, TRIQ IL-MEDITERRAN, MENSIJA, SAN GWANN Paradise Papers - Malta corporate registry
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