Officer:
LUKE GALEA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JCL LIMITED | Shareholder | - | - | 13-JAN-2017 | Malta | - | Paradise Papers |
| CARNEVINO LTD | Shareholder | - | - | 17-AUG-2015 | Malta | - | Paradise Papers |
| CARNEVINO LTD | Judicial representative | - | - | 17-AUG-2015 | Malta | - | Paradise Papers |
| CARNEVINO LTD | Legal representative | - | - | 17-AUG-2015 | Malta | - | Paradise Papers |
| CARNEVINO LTD | Secretary | - | - | 17-AUG-2015 | Malta | - | Paradise Papers |
| CARNEVINO LTD | Director | - | - | 17-AUG-2015 | Malta | - | Paradise Papers |
| EKUL HOLDINGS LTD | Shareholder | - | - | 14-SEP-2015 | Malta | - | Paradise Papers |
| EKUL HOLDINGS LTD | Judicial representative | - | - | 14-SEP-2015 | Malta | - | Paradise Papers |
| EKUL HOLDINGS LTD | Secretary | - | - | 14-SEP-2015 | Malta | - | Paradise Papers |
| EKUL HOLDINGS LTD | Legal representative | - | - | 14-SEP-2015 | Malta | - | Paradise Papers |
| EKUL HOLDINGS LTD | Director | - | - | 14-SEP-2015 | Malta | - | 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.