Officer:
IAN GALEA
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ISLAND ENGINEERING SERVICES LIMITED | Shareholder | - | - | 18-FEB-1988 | Malta | - | Paradise Papers |
| IES COMPUTERS LIMITED | Shareholder | - | - | 19-OCT-1992 | Malta | - | Paradise Papers |
| ENTERPRISE SOFTWARE LIMITED | Director | - | - | 28-AUG-2002 | Malta | Struck Off | Paradise Papers |
| ENTERPRISE SOFTWARE LIMITED | Judicial representative | - | - | 28-AUG-2002 | Malta | Struck Off | Paradise Papers |
| HEALTHCARE LOGISTICS LIMITED | Shareholder | - | - | 14-SEP-2004 | Malta | - | Paradise Papers |
| HEALTHCARE LOGISTICS LIMITED | Director | - | - | 14-SEP-2004 | Malta | - | Paradise Papers |
| HEALTHCARE LOGISTICS LIMITED | Judicial representative | - | - | 14-SEP-2004 | Malta | - | Paradise Papers |
| HEALTHCARE LOGISTICS LIMITED | Legal representative | - | - | 14-SEP-2004 | Malta | - | Paradise Papers |
| HEALTHCARE LOGISTICS LIMITED | Secretary | - | - | 14-SEP-2004 | Malta | - | Paradise Papers |
| BUY-LINES LIMITED | Secretary | - | - | 22-NOV-1999 | Malta | - | Paradise Papers |
| BUY-LINES LIMITED | Judicial representative | - | - | 22-NOV-1999 | Malta | - | Paradise Papers |
| BUY-LINES LIMITED | Legal representative | - | - | 22-NOV-1999 | Malta | - | Paradise Papers |
| BUY-LINES LIMITED | Director | - | - | 22-NOV-1999 | Malta | - | Paradise Papers |
| NIG HOLDINGS LIMITED | Shareholder | - | - | 06-MAY-1999 | Malta | - | Paradise Papers |
| NIG HOLDINGS LIMITED | Legal representative | - | - | 06-MAY-1999 | Malta | - | Paradise Papers |
| NIG HOLDINGS LIMITED | Director | - | - | 06-MAY-1999 | Malta | - | Paradise Papers |
| NIG HOLDINGS LIMITED | Judicial representative | - | - | 06-MAY-1999 | Malta | - | Paradise Papers |
| NIG HOLDINGS LIMITED | Secretary | - | - | 06-MAY-1999 | Malta | - | Paradise Papers |
| INTERNATIONAL TRAINING AND CONSULTANCY SERVICES LIMITED | Shareholder | - | - | 06-MAY-1999 | Malta | - | Paradise Papers |
| INTERNATIONAL TRAINING AND CONSULTANCY SERVICES LIMITED | Secretary | - | - | 06-MAY-1999 | Malta | - | Paradise Papers |
| INTERNATIONAL TRAINING AND CONSULTANCY SERVICES LIMITED | Director | - | - | 06-MAY-1999 | Malta | - | Paradise Papers |
| INTERNATIONAL TRAINING AND CONSULTANCY SERVICES LIMITED | Legal representative | - | - | 06-MAY-1999 | Malta | - | Paradise Papers |
| INTERNATIONAL TRAINING AND CONSULTANCY SERVICES LIMITED | Judicial representative | - | - | 06-MAY-1999 | Malta | - | Paradise Papers |
| SENSPRO MALTA LIMITED | Shareholder | - | - | 07-NOV-2001 | Malta | - | Paradise Papers |
| SENSPRO MALTA LIMITED | Judicial representative | - | - | 07-NOV-2001 | Malta | - | Paradise Papers |
| SENSPRO MALTA LIMITED | Director | - | - | 07-NOV-2001 | Malta | - | Paradise Papers |
| SENSPRO MALTA LIMITED | Legal representative | - | - | 07-NOV-2001 | 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.