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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CLINTON GALEA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

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

Explore more from

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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more