Officer:
IAN VELLA GALEA
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (51)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEDITERRANEAN YACHT LEASING LIMITED | Secretary | - | - | 15-MAY-2014 | Malta | - | Paradise Papers |
| SHORE INVESTMENTS LIMITED | Secretary | - | - | 15-NOV-1999 | Malta | - | Paradise Papers |
| OIL & CONSTRUCTION INTERNATIONAL LIMITED | Secretary | - | - | 03-DEC-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| KARRI LIMITED | Secretary | - | - | 05-FEB-2009 | Malta | Struck Off Following Merger | Paradise Papers |
| NEXTOY LIMITED | Secretary | - | - | 12-JUN-2013 | Malta | In Dissolution | Paradise Papers |
| HILLTOP MANAGEMENT SERVICES LIMITED | Secretary | - | - | 01-OCT-2015 | Malta | - | Paradise Papers |
| UNIVERSAL SUPPLIES LIMITED | Secretary | - | - | 18-JUL-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| LUZZU PROPERTIES LIMITED | Secretary | - | - | 23-OCT-2014 | Malta | - | Paradise Papers |
| AX FINANCE LIMITED | Secretary | - | - | 18-MAY-1984 | Malta | - | Paradise Papers |
| VERDALA MANSIONS LIMITED | Secretary | - | - | 23-DEC-1985 | Malta | - | Paradise Papers |
| AX CONSTRUCTION LIMITED | Secretary | - | - | 04-JAN-1995 | Malta | - | Paradise Papers |
| NAVIGA LTD | Secretary | - | - | 25-APR-2007 | Malta | In Dissolution | Paradise Papers |
| SAN FRANCISCO MIDDLE EAST OIL SERVICES COMPANY LIMITED | Liquidator | - | - | 22-DEC-2003 | Malta | In Dissolution | Paradise Papers |
| VILHENA PROPERTY INVESTMENT LIMITED | Secretary | - | - | 15-OCT-2002 | Malta | - | Paradise Papers |
| SIMBLIJA DEVELOPMENTS LIMITED | Secretary | - | - | 24-AUG-2006 | Malta | - | Paradise Papers |
| CENTRAL HOTELS LIMITED | Secretary | - | - | 07-NOV-1994 | Malta | - | Paradise Papers |
| AX PORT INVESTMENT COMPANY LIMITED | Secretary | - | - | 05-MAY-2000 | Malta | - | Paradise Papers |
| AX PORT HOLDING COMPANY LIMITED | Secretary | - | - | 05-MAY-2000 | Malta | - | 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.