by The International Consortium of Investigative Journalists
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Officer

ANTHONY GALEA

  • Connected to 3 addresses
  • Connected to 7 entities
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Connections

Entity

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

Data From
76, ST. AUGUSTINE AVENUE RABAT Paradise Papers - Malta corporate registry
76, ST. AUGUSTINE STREET, RABAT Paradise Papers - Malta corporate registry
76, ST. AUGUSTINE STREET, RABAT RBT1116 Paradise Papers - Malta corporate registry
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