Officer:
ANTHONY GALEA
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOFTWARE OPTIONS LIMITED (D 4865) | Director | - | - | 12-JAN-1995 | Malta | In Dissolution | Paradise Papers |
| DAI TRADING (AGENCY) LIMITED | Director | - | - | 25-NOV-1998 | Malta | Struck Off Following Merger | Paradise Papers |
| DAI TRADING (AGENCY) LIMITED | Judicial representative | - | - | 25-NOV-1998 | Malta | Struck Off Following Merger | Paradise Papers |
| Wincott Company Limited | Shareholder | - | - | 26-MAY-2005 | Malta | - | Paradise Papers |
| Wincott Company Limited | Legal representative | - | - | 26-MAY-2005 | Malta | - | Paradise Papers |
| Wincott Company Limited | Judicial representative | - | - | 26-MAY-2005 | Malta | - | Paradise Papers |
| Wincott Company Limited | Director | - | - | 26-MAY-2005 | Malta | - | Paradise Papers |
| V.J. SALOMONE LTD | Shareholder | - | - | 30-MAR-1967 | Malta | - | Paradise Papers |
| DAI (DUTY FREE) LIMITED | Legal representative | - | - | 03-MAR-1980 | Malta | Struck Off | Paradise Papers |
| DAI (DUTY FREE) LIMITED | Judicial representative | - | - | 03-MAR-1980 | Malta | Struck Off | Paradise Papers |
| DAI (DUTY FREE) LIMITED | Director | - | - | 03-MAR-1980 | Malta | Struck Off | Paradise Papers |
| VICAMAR LIMITED | Shareholder | - | - | 19-SEP-1978 | Malta | - | Paradise Papers |
| VICAMAR LIMITED | Judicial representative | - | - | 19-SEP-1978 | Malta | - | Paradise Papers |
| VICAMAR LIMITED | Legal representative | - | - | 19-SEP-1978 | Malta | - | Paradise Papers |
| VICAMAR LIMITED | Director | - | - | 19-SEP-1978 | Malta | - | Paradise Papers |
| FORTRESS DEVELOPMENTS LIMITED | Director | - | - | 27-MAY-1998 | Malta | Struck Off | Paradise Papers |
| FORTRESS DEVELOPMENTS LIMITED | Legal representative | - | - | 27-MAY-1998 | Malta | Struck Off | Paradise Papers |
| FORTRESS DEVELOPMENTS LIMITED | Judicial representative | - | - | 27-MAY-1998 | Malta | Struck Off | 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.