Officer:
CLINTON GALEA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ACH IMPORT AND DISTRIBUTION LIMITED | Shareholder | - | - | 10-OCT-2006 | Malta | Struck Off | Paradise Papers |
| ACH IMPORT AND DISTRIBUTION LIMITED | Judicial representative | - | - | 10-OCT-2006 | Malta | Struck Off | Paradise Papers |
| ACH IMPORT AND DISTRIBUTION LIMITED | Legal representative | - | - | 10-OCT-2006 | Malta | Struck Off | Paradise Papers |
| ACH IMPORT AND DISTRIBUTION LIMITED | Secretary | - | - | 10-OCT-2006 | Malta | Struck Off | Paradise Papers |
| ACH IMPORT AND DISTRIBUTION LIMITED | Director | - | - | 10-OCT-2006 | Malta | Struck Off | Paradise Papers |
| ACH FOODS & BEVERAGES IMPORTS LTD | Shareholder | - | - | 02-JUN-2006 | Malta | - | Paradise Papers |
| ACH FOODS & BEVERAGES IMPORTS LTD | Legal representative | - | - | 02-JUN-2006 | Malta | - | Paradise Papers |
| ACH FOODS & BEVERAGES IMPORTS LTD | Director | - | - | 02-JUN-2006 | Malta | - | Paradise Papers |
| ACH FOODS & BEVERAGES IMPORTS LTD | Judicial representative | - | - | 02-JUN-2006 | Malta | - | Paradise Papers |
| ACH FOODS & BEVERAGES IMPORTS LTD | Secretary | - | - | 02-JUN-2006 | Malta | - | Paradise Papers |
| RCJ LIMITED | Shareholder | - | - | 15-OCT-2013 | Malta | - | Paradise Papers |
| RCJ LIMITED | Judicial representative | - | - | 15-OCT-2013 | Malta | - | Paradise Papers |
| RCJ LIMITED | Director | - | - | 15-OCT-2013 | Malta | - | Paradise Papers |
| RCJ LIMITED | Secretary | - | - | 15-OCT-2013 | Malta | - | Paradise Papers |
| RCJ LIMITED | Legal representative | - | - | 15-OCT-2013 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| SHAROM, TRIQ L-AWRAT, XGHAJRA | 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.