Officer:
SUZANNE GALEA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WESTCOAST LIMITED | Director | - | - | 25-NOV-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| ALFRED STIVALA COMPANY LIMITED | Shareholder | - | - | 14-NOV-1977 | Malta | - | Paradise Papers |
| DIRECT FOREIGN EXCHANGE SERVICES LTD | Shareholder | - | - | 15-FEB-2000 | Malta | - | Paradise Papers |
| TOPLINE CO. LTD | Shareholder | - | - | 14-JUL-1988 | Malta | - | Paradise Papers |
| TOPLINE CO. LTD | Judicial representative | - | - | 14-JUL-1988 | Malta | - | Paradise Papers |
| TOPLINE CO. LTD | Director | - | - | 14-JUL-1988 | Malta | - | Paradise Papers |
| TOPLINE CO. LTD | Legal representative | - | - | 14-JUL-1988 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SUSAN GALEA | Same id as | - | - | 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.