Officer:
GEORGE GALEA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DYNAMIC ARTS LIMITED | Shareholder | - | - | 18-FEB-2000 | Malta | - | Paradise Papers |
| J G DEVELOPMENTS LTD | Shareholder | - | - | 22-NOV-2006 | Malta | - | Paradise Papers |
| SG NORTH LTD | Judicial representative | - | - | 11-SEP-2000 | Malta | Struck Off | Paradise Papers |
| SG NORTH LTD | Secretary | - | - | 11-SEP-2000 | Malta | Struck Off | Paradise Papers |
| SG NORTH LTD | Director | - | - | 11-SEP-2000 | Malta | Struck Off | Paradise Papers |
| GIANLUCA DEVELOPMENTS LTD | Shareholder | - | - | 23-OCT-2003 | Malta | - | Paradise Papers |
| GIANLUCA DEVELOPMENTS LTD | Director | - | - | 23-OCT-2003 | Malta | - | Paradise Papers |
| GIANLUCA DEVELOPMENTS LTD | Legal representative | - | - | 23-OCT-2003 | Malta | - | Paradise Papers |
| GIANLUCA DEVELOPMENTS LTD | Secretary | - | - | 23-OCT-2003 | Malta | - | Paradise Papers |
| GIANLUCA DEVELOPMENTS LTD | Judicial representative | - | - | 23-OCT-2003 | Malta | - | Paradise Papers |
| Pjazza Real Estate Ltd. | Shareholder | - | - | 15-NOV-2007 | Malta | In Dissolution | Paradise Papers |
| Pjazza Real Estate Ltd. | Director | - | - | 15-NOV-2007 | Malta | In Dissolution | Paradise Papers |
| Pjazza Real Estate Ltd. | Judicial representative | - | - | 15-NOV-2007 | Malta | In Dissolution | Paradise Papers |
| Pjazza Real Estate Ltd. | Legal representative | - | - | 15-NOV-2007 | Malta | In Dissolution | 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.