Officer:
CAROL GALEA
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BONGAL LIMITED | Shareholder | - | - | 31-OCT-2000 | Malta | - | Paradise Papers |
| MANMARK HOLDINGS LIMITED | Judicial representative | - | - | 09-JUL-1985 | Malta | Struck Off Following Division | Paradise Papers |
| MANMARK HOLDINGS LIMITED | Secretary | - | - | 09-JUL-1985 | Malta | Struck Off Following Division | Paradise Papers |
| MANMARK HOLDINGS LIMITED | Director | - | - | 09-JUL-1985 | Malta | Struck Off Following Division | Paradise Papers |
| MANMARK II LIMITED | Shareholder | - | - | 06-SEP-2000 | Malta | - | Paradise Papers |
| MANMARK II LIMITED | Secretary | - | - | 06-SEP-2000 | Malta | - | Paradise Papers |
| MANMARK II LIMITED | Director | - | - | 06-SEP-2000 | Malta | - | Paradise Papers |
| MANMARK II LIMITED | Judicial representative | - | - | 06-SEP-2000 | Malta | - | Paradise Papers |
| BONPARK LIMITED | Shareholder | - | - | 06-SEP-2000 | Malta | - | Paradise Papers |
| BONPARK LIMITED | Judicial representative | - | - | 06-SEP-2000 | Malta | - | Paradise Papers |
| BONPARK LIMITED | Secretary | - | - | 06-SEP-2000 | Malta | - | Paradise Papers |
| BONPARK LIMITED | Director | - | - | 06-SEP-2000 | Malta | - | Paradise Papers |
| PRESTIGE APARTMENTS LIMITED | Legal representative | - | - | 28-FEB-2001 | Malta | - | Paradise Papers |
| PRESTIGE APARTMENTS LIMITED | Director | - | - | 28-FEB-2001 | Malta | - | Paradise Papers |
| PRESTIGE APARTMENTS LIMITED | Judicial representative | - | - | 28-FEB-2001 | Malta | - | Paradise Papers |
| PRESTIGE APARTMENTS LIMITED | Secretary | - | - | 28-FEB-2001 | Malta | - | Paradise Papers |
| MALTA CLASSIC CAR COLLECTION LIMITED | Judicial representative | - | - | 11-MAR-2002 | Malta | - | Paradise Papers |
| MALTA CLASSIC CAR COLLECTION LIMITED | Legal representative | - | - | 11-MAR-2002 | Malta | - | Paradise Papers |
| MALTA CLASSIC CAR COLLECTION LIMITED | Secretary | - | - | 11-MAR-2002 | Malta | - | Paradise Papers |
| MALTA CLASSIC CAR COLLECTION LIMITED | Director | - | - | 11-MAR-2002 | Malta | - | Paradise Papers |
| PRESTIGE PROPERTIES LIMITED | Shareholder | - | - | 30-OCT-1990 | Malta | - | Paradise Papers |
| PRESTIGE PROPERTIES LIMITED | Judicial representative | - | - | 30-OCT-1990 | Malta | - | Paradise Papers |
| PRESTIGE PROPERTIES LIMITED | Secretary | - | - | 30-OCT-1990 | Malta | - | Paradise Papers |
| PRESTIGE PROPERTIES LIMITED | Legal representative | - | - | 30-OCT-1990 | Malta | - | Paradise Papers |
| PRESTIGE PROPERTIES LIMITED | Director | - | - | 30-OCT-1990 | Malta | - | Paradise Papers |
| A. REISEN LIMITED | Shareholder | - | - | 19-JAN-1994 | Malta | - | Paradise Papers |
| A. REISEN LIMITED | Judicial representative | - | - | 19-JAN-1994 | Malta | - | Paradise Papers |
| A. REISEN LIMITED | Director | - | - | 19-JAN-1994 | Malta | - | Paradise Papers |
| A. REISEN LIMITED | Legal representative | - | - | 19-JAN-1994 | Malta | - | Paradise Papers |
| A. REISEN LIMITED | Secretary | - | - | 19-JAN-1994 | Malta | - | Paradise Papers |
| ETS TRAVEL SERVICES LIMITED | Shareholder | - | - | 11-APR-1996 | Malta | - | Paradise Papers |
| ETS TRAVEL SERVICES LIMITED | Legal representative | - | - | 11-APR-1996 | Malta | - | Paradise Papers |
| ETS TRAVEL SERVICES LIMITED | Secretary | - | - | 11-APR-1996 | Malta | - | Paradise Papers |
| ETS TRAVEL SERVICES LIMITED | Director | - | - | 11-APR-1996 | Malta | - | Paradise Papers |
| ETS TRAVEL SERVICES LIMITED | Judicial representative | - | - | 11-APR-1996 | Malta | - | Paradise Papers |
| BLUE WATERS LIMITED | Judicial representative | - | - | 18-OCT-2012 | Malta | - | Paradise Papers |
| BLUE WATERS LIMITED | Secretary | - | - | 18-OCT-2012 | Malta | - | Paradise Papers |
| BLUE WATERS LIMITED | Director | - | - | 18-OCT-2012 | Malta | - | Paradise Papers |
| BLUE WATERS LIMITED | Legal representative | - | - | 18-OCT-2012 | 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.