Officer:
JOHN GALEA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAGIC STEPS CHILDCARE | Shareholder | - | - | 12-NOV-2014 | Malta | - | Paradise Papers |
| TZG LIMITED | Judicial representative | - | - | 28-MAR-2000 | Malta | - | Paradise Papers |
| TZG LIMITED | Director | - | - | 28-MAR-2000 | Malta | - | Paradise Papers |
| ORIENTI HOLDINGS LIMITED | Shareholder | - | - | 27-FEB-1985 | Malta | - | Paradise Papers |
| ORIENTI HOLDINGS LIMITED | Director | - | - | 27-FEB-1985 | Malta | - | Paradise Papers |
| ORIENTI HOLDINGS LIMITED | Judicial representative | - | - | 27-FEB-1985 | Malta | - | Paradise Papers |
| ORIENTI HOLDINGS LIMITED | Legal representative | - | - | 27-FEB-1985 | Malta | - | Paradise Papers |
| BDG LIMITED | Shareholder | - | - | 12-OCT-2005 | Malta | - | Paradise Papers |
| BDG LIMITED | Director | - | - | 12-OCT-2005 | Malta | - | Paradise Papers |
| BDG LIMITED | Legal representative | - | - | 12-OCT-2005 | Malta | - | Paradise Papers |
| BDG LIMITED | Judicial representative | - | - | 12-OCT-2005 | Malta | - | Paradise Papers |
Address (2)
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.