Officer:
MICHAEL GALEA
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAR WASH SYSTEMS INTERNATIONAL LIMITED | Director | - | - | 17-SEP-2004 | Malta | In Dissolution | Paradise Papers |
| CAR WASH SYSTEMS INTERNATIONAL LIMITED | Judicial representative | - | - | 17-SEP-2004 | Malta | In Dissolution | Paradise Papers |
| J & C Holdings Limited | Shareholder | - | - | 23-OCT-2007 | Malta | - | Paradise Papers |
| J & C Holdings Limited | Judicial representative | - | - | 23-OCT-2007 | Malta | - | Paradise Papers |
| J & C Holdings Limited | Secretary | - | - | 23-OCT-2007 | Malta | - | Paradise Papers |
| J & C Holdings Limited | Legal representative | - | - | 23-OCT-2007 | Malta | - | Paradise Papers |
| J & C Holdings Limited | Director | - | - | 23-OCT-2007 | Malta | - | Paradise Papers |
| GALEA GENERAL SERVICES LIMITED | Legal representative | - | - | 13-MAR-1987 | Malta | - | Paradise Papers |
| GALEA GENERAL SERVICES LIMITED | Director | - | - | 13-MAR-1987 | Malta | - | Paradise Papers |
| GALEA GENERAL SERVICES LIMITED | Judicial representative | - | - | 13-MAR-1987 | Malta | - | Paradise Papers |
| GALEA GENERAL SERVICES LIMITED | Shareholder | - | - | 13-MAR-1987 | Malta | - | Paradise Papers |
| GEMMVILLE HOLDINGS LIMITED | Judicial representative | - | - | 18-NOV-2011 | Malta | - | Paradise Papers |
| GEMMVILLE HOLDINGS LIMITED | Legal representative | - | - | 18-NOV-2011 | Malta | - | Paradise Papers |
| GEMMVILLE HOLDINGS LIMITED | Secretary | - | - | 18-NOV-2011 | Malta | - | Paradise Papers |
| GEMMVILLE HOLDINGS LIMITED | Director | - | - | 18-NOV-2011 | Malta | - | Paradise Papers |
| EAST GATE DEVELOPMENTS LTD | Judicial representative | - | - | 10-NOV-2010 | Malta | - | Paradise Papers |
| EAST GATE DEVELOPMENTS LTD | Director | - | - | 10-NOV-2010 | Malta | - | Paradise Papers |
| EAST GATE DEVELOPMENTS LTD | Secretary | - | - | 10-NOV-2010 | Malta | - | Paradise Papers |
| EAST GATE DEVELOPMENTS LTD | Legal representative | - | - | 10-NOV-2010 | Malta | - | Paradise Papers |
| EAST GATE DEVELOPMENTS LTD | Shareholder | - | - | 10-NOV-2010 | Malta | - | Paradise Papers |
| MEM Investments Limited | Director | - | - | 12-MAR-2008 | Malta | - | Paradise Papers |
| MEM Investments Limited | Judicial representative | - | - | 12-MAR-2008 | Malta | - | Paradise Papers |
| MEM Investments Limited | Legal representative | - | - | 12-MAR-2008 | Malta | - | Paradise Papers |
| ST JULIANS ALLIANCE LIMITED | Shareholder | - | - | 18-JAN-2016 | Malta | - | Paradise Papers |
| ST JULIANS ALLIANCE LIMITED | Judicial representative | - | - | 18-JAN-2016 | Malta | - | Paradise Papers |
| ST JULIANS ALLIANCE LIMITED | Legal representative | - | - | 18-JAN-2016 | Malta | - | Paradise Papers |
| ST JULIANS ALLIANCE LIMITED | Director | - | - | 18-JAN-2016 | Malta | - | Paradise Papers |
| GALTA LIMITED | Judicial representative | - | - | 03-APR-2013 | Malta | - | Paradise Papers |
| GALTA LIMITED | Director | - | - | 03-APR-2013 | Malta | - | Paradise Papers |
| GALTA LIMITED | Secretary | - | - | 03-APR-2013 | Malta | - | Paradise Papers |
| GALTA LIMITED | Legal representative | - | - | 03-APR-2013 | Malta | - | Paradise Papers |
| GALTA LIMITED | Shareholder | - | - | 03-APR-2013 | Malta | - | Paradise Papers |
| QUAY DEVELOPMENTS LIMITED | Legal representative | - | - | 27-OCT-2015 | Malta | - | Paradise Papers |
| QUAY DEVELOPMENTS LIMITED | Judicial representative | - | - | 27-OCT-2015 | Malta | - | Paradise Papers |
| QUAY DEVELOPMENTS LIMITED | Director | - | - | 27-OCT-2015 | Malta | - | Paradise Papers |
| QUAY DEVELOPMENTS LIMITED | Shareholder | - | - | 27-OCT-2015 | Malta | - | Paradise Papers |
| MALTAENERGY LIMITED | Judicial representative | - | - | Malta | Pending | Paradise Papers | |
| MALTAENERGY LIMITED | Legal representative | - | - | Malta | Pending | Paradise Papers | |
| MALTAENERGY LIMITED | Director | - | - | Malta | Pending | Paradise Papers | |
| Fort Realty Limited | Judicial representative | - | - | 25-FEB-2005 | Malta | - | Paradise Papers |
| Fort Realty Limited | Secretary | - | - | 25-FEB-2005 | Malta | - | Paradise Papers |
| Fort Realty Limited | Legal representative | - | - | 25-FEB-2005 | Malta | - | Paradise Papers |
| Fort Realty Limited | Director | - | - | 25-FEB-2005 | Malta | - | Paradise Papers |
| Fort Realty Limited | Shareholder | - | - | 25-FEB-2005 | Malta | - | Paradise Papers |
| YACHTHUB GOZO LIMITED | Shareholder | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
| YACHTHUB GOZO LIMITED | Secretary | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
| YACHTHUB GOZO LIMITED | Legal representative | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
| YACHTHUB GOZO LIMITED | Judicial representative | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
| YACHTHUB GOZO LIMITED | Director | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
| OLIVIER HOLDINGS LIMITED | Shareholder | - | - | 25-AUG-2016 | Malta | - | Paradise Papers |
| OLIVIER HOLDINGS LIMITED | Judicial representative | - | - | 25-AUG-2016 | Malta | - | Paradise Papers |
| OLIVIER HOLDINGS LIMITED | Director | - | - | 25-AUG-2016 | Malta | - | Paradise Papers |
| OLIVIER HOLDINGS LIMITED | Legal representative | - | - | 25-AUG-2016 | Malta | - | Paradise Papers |
| OLIVIER HOLDINGS LIMITED | Secretary | - | - | 25-AUG-2016 | Malta | - | Paradise Papers |
Address (6)
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.