Officer:
KIRK GALEA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 202 COMPANY LIMITED | Director | - | - | 12-AUG-2009 | Malta | - | Paradise Papers |
| 202 COMPANY LIMITED | Judicial representative | - | - | 12-AUG-2009 | Malta | - | Paradise Papers |
| 202 COMPANY LIMITED | Legal representative | - | - | 12-AUG-2009 | Malta | - | Paradise Papers |
| LAGUNA (RETAIL) LIMITED | Legal representative | - | - | 26-FEB-2013 | Malta | - | Paradise Papers |
| LAGUNA (RETAIL) LIMITED | Judicial representative | - | - | 26-FEB-2013 | Malta | - | Paradise Papers |
| LAGUNA (RETAIL) LIMITED | Director | - | - | 26-FEB-2013 | Malta | - | Paradise Papers |
| 202 JEWELLERY LIMITED | Shareholder | - | - | 11-OCT-2007 | Malta | - | Paradise Papers |
| 202 JEWELLERY LIMITED | Director | - | - | 11-OCT-2007 | Malta | - | Paradise Papers |
| 202 JEWELLERY LIMITED | Judicial representative | - | - | 11-OCT-2007 | Malta | - | Paradise Papers |
| 202 JEWELLERY LIMITED | Secretary | - | - | 11-OCT-2007 | Malta | - | Paradise Papers |
| 202 JEWELLERY LIMITED | Legal representative | - | - | 11-OCT-2007 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KIRK J. GALEA | Same id as | - | - | 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.