Officer:
CARMELO GALEA
Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COSTA LTD | Liquidator | - | - | 06-AUG-1982 | Malta | Struck Off | Paradise Papers |
| UMMF BOAT COMPANY LIMITED | Shareholder | - | - | 10-JUL-2009 | Malta | - | Paradise Papers |
| SANAMA COMPANY LIMITED | Liquidator | - | - | 25-SEP-2008 | Malta | Struck Off | Paradise Papers |
| RAINDROPS LIMITED | Liquidator | - | - | 22-DEC-1994 | Malta | Struck Off | Paradise Papers |
| M. V. A. PROPERTIES LIMITED | Secretary | - | - | 25-JUL-2003 | Malta | - | Paradise Papers |
| MOBY DICK CO. LIMITED | Liquidator | - | - | 19-JUN-1974 | Malta | Struck Off | Paradise Papers |
| V&G PROPERTIES LIMITED | Secretary | - | - | 25-JUL-2003 | Malta | - | Paradise Papers |
| FRANPHIL PROPERTIES LIMITED | Secretary | - | - | 25-JUL-2003 | Malta | - | Paradise Papers |
| PLATINUM CRAFTS LIMITED | Liquidator | - | - | 10-MAR-1987 | Malta | Struck Off | Paradise Papers |
| BOWERY CO. LIMITED | Liquidator | - | - | 12-JUL-1995 | Malta | Struck Off | Paradise Papers |
| GREEN ENERGY LIMITED | Liquidator | - | - | 29-AUG-2012 | Malta | In Dissolution | Paradise Papers |
| CETROSE COMPANY LIMITED | Liquidator | - | - | 08-JAN-1991 | Malta | In Dissolution | Paradise Papers |
| GRENDI HOLIDAY PROPERTIES CO LTD | Director | - | - | 04-JUN-1982 | Malta | - | Paradise Papers |
| GRENDI HOLIDAY PROPERTIES CO LTD | Secretary | - | - | 04-JUN-1982 | Malta | - | Paradise Papers |
| CB GATE INTERNATIONAL TRADING COMPANY LIMITED | Judicial representative | - | - | 04-FEB-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| CB GATE INTERNATIONAL TRADING COMPANY LIMITED | Secretary | - | - | 04-FEB-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| CB GATE INTERNATIONAL TRADING COMPANY LIMITED | Director | - | - | 04-FEB-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| NAVICELLA PROPERTIES LIMITED | Shareholder | - | - | 29-MAR-1993 | Malta | Struck Off | Paradise Papers |
| NAVICELLA PROPERTIES LIMITED | Secretary | - | - | 29-MAR-1993 | Malta | Struck Off | Paradise Papers |
| WINDY RIDGE BOAT COMPANY LIMITED | Secretary | - | - | 22-APR-1998 | Malta | - | Paradise Papers |
| WINDY RIDGE BOAT COMPANY LIMITED | Judicial representative | - | - | 22-APR-1998 | Malta | - | Paradise Papers |
| WINDY RIDGE BOAT COMPANY LIMITED | Director | - | - | 22-APR-1998 | Malta | - | Paradise Papers |
| WINDY RIDGE BOAT COMPANY LIMITED | Legal representative | - | - | 22-APR-1998 | 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.