Officer:
RAYMOND GALEA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARESCO (TRADING) LTD | Shareholder | - | - | 09-SEP-1994 | Malta | - | Paradise Papers |
| MARESCO (TRADING) LTD | Director | - | - | 09-SEP-1994 | Malta | - | Paradise Papers |
| MARESCO (TRADING) LTD | Judicial representative | - | - | 09-SEP-1994 | Malta | - | Paradise Papers |
| MARESCO (TRADING) LTD | Legal representative | - | - | 09-SEP-1994 | Malta | - | Paradise Papers |
| MARESCO (TRADING) LTD | Secretary | - | - | 09-SEP-1994 | Malta | - | Paradise Papers |
| AQUATHERM (MALTA) LIMITED | Shareholder | - | - | 06-FEB-2002 | Malta | - | Paradise Papers |
| AQUATHERM (MALTA) LIMITED | Legal representative | - | - | 06-FEB-2002 | Malta | - | Paradise Papers |
| AQUATHERM (MALTA) LIMITED | Secretary | - | - | 06-FEB-2002 | Malta | - | Paradise Papers |
| AQUATHERM (MALTA) LIMITED | Judicial representative | - | - | 06-FEB-2002 | Malta | - | Paradise Papers |
| AQUATHERM (MALTA) LIMITED | Director | - | - | 06-FEB-2002 | Malta | - | Paradise Papers |
| MARESCO LIMITED | Shareholder | - | - | 15-JUN-1976 | Malta | In Dissolution | Paradise Papers |
| MARESCO LIMITED | Secretary | - | - | 15-JUN-1976 | Malta | In Dissolution | Paradise Papers |
| MARESCO LIMITED | Director | - | - | 15-JUN-1976 | Malta | In Dissolution | Paradise Papers |
| MARESCO LIMITED | Judicial representative | - | - | 15-JUN-1976 | Malta | In Dissolution | Paradise Papers |
| MARESCO LIMITED | Legal representative | - | - | 15-JUN-1976 | Malta | In Dissolution | 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.