Officer:
CARMEL M GALEA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OPTARE (MALTA) LIMITED | Secretary | - | - | 05-JUL-1996 | Malta | Struck Off | Paradise Papers |
| SENSPRO MALTA LIMITED | Shareholder | - | - | 07-NOV-2001 | Malta | - | Paradise Papers |
| LHP LIMITED | Shareholder | - | - | 03-AUG-1992 | Malta | Struck Off | Paradise Papers |
| LHP LIMITED | Judicial representative | - | - | 03-AUG-1992 | Malta | Struck Off | Paradise Papers |
| LHP LIMITED | Secretary | - | - | 03-AUG-1992 | Malta | Struck Off | Paradise Papers |
| LHP LIMITED | Director | - | - | 03-AUG-1992 | Malta | Struck Off | Paradise Papers |
Address (1)
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.