Officer:
FRANCO GALEA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SEFRANDA LIMITED | Shareholder | - | - | 08-MAY-1980 | Malta | - | Paradise Papers |
| GREAT BEAR MALTA LTD | Shareholder | - | - | 03-APR-2001 | Malta | Struck Off as Defunct | Paradise Papers |
| GREAT BEAR MALTA LTD | Judicial representative | - | - | 03-APR-2001 | Malta | Struck Off as Defunct | Paradise Papers |
| GREAT BEAR MALTA LTD | Legal representative | - | - | 03-APR-2001 | Malta | Struck Off as Defunct | Paradise Papers |
| GREAT BEAR MALTA LTD | Secretary | - | - | 03-APR-2001 | Malta | Struck Off as Defunct | Paradise Papers |
| GREAT BEAR MALTA LTD | Director | - | - | 03-APR-2001 | Malta | Struck Off as Defunct | 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.