Officer:
NICHOLAS GALEA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MINT INTERNATIONAL LIMITED | Legal representative | - | - | 31-OCT-1997 | Malta | Struck Off as Defunct | Paradise Papers |
| MINT INTERNATIONAL LIMITED | Judicial representative | - | - | 31-OCT-1997 | Malta | Struck Off as Defunct | Paradise Papers |
| MARCH LTD | Shareholder | - | - | 20-AUG-1996 | Malta | Struck Off | Paradise Papers |
| MARCH LTD | Director | - | - | 20-AUG-1996 | Malta | Struck Off | Paradise Papers |
| MARCH LTD | Judicial representative | - | - | 20-AUG-1996 | Malta | Struck Off | Paradise Papers |
| MARCH LTD | Legal representative | - | - | 20-AUG-1996 | Malta | Struck Off | Paradise Papers |
| MARCH LTD | Secretary | - | - | 20-AUG-1996 | Malta | Struck Off | 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.