Officer:
RUBEN GALEA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| I T & T LIMITED | Shareholder | - | - | 28-AUG-2000 | Malta | - | Paradise Papers |
| I T & T LIMITED | Judicial representative | - | - | 28-AUG-2000 | Malta | - | Paradise Papers |
| I T & T LIMITED | Secretary | - | - | 28-AUG-2000 | Malta | - | Paradise Papers |
| I T & T LIMITED | Legal representative | - | - | 28-AUG-2000 | Malta | - | Paradise Papers |
| I T & T LIMITED | Director | - | - | 28-AUG-2000 | Malta | - | Paradise Papers |
| SIGNATURE BRANDS LIMITED | Shareholder | - | - | 03-SEP-2008 | Malta | - | Paradise Papers |
| SIGNATURE BRANDS LIMITED | Legal representative | - | - | 03-SEP-2008 | Malta | - | Paradise Papers |
| SIGNATURE BRANDS LIMITED | Secretary | - | - | 03-SEP-2008 | Malta | - | Paradise Papers |
| SIGNATURE BRANDS LIMITED | Judicial representative | - | - | 03-SEP-2008 | Malta | - | Paradise Papers |
| SIGNATURE BRANDS LIMITED | Director | - | - | 03-SEP-2008 | Malta | - | Paradise Papers |
| AXIA HOLDINGS LIMITED | Shareholder | - | - | 26-AUG-2004 | Malta | - | Paradise Papers |
| AXIA HOLDINGS LIMITED | Secretary | - | - | 26-AUG-2004 | Malta | - | Paradise Papers |
| AXIA HOLDINGS LIMITED | Judicial representative | - | - | 26-AUG-2004 | Malta | - | Paradise Papers |
| AXIA HOLDINGS LIMITED | Director | - | - | 26-AUG-2004 | Malta | - | Paradise Papers |
| AXIA HOLDINGS LIMITED | Legal representative | - | - | 26-AUG-2004 | Malta | - | Paradise Papers |
| RG MOTORS LIMITED | Shareholder | - | - | 23-FEB-2004 | Malta | - | Paradise Papers |
| RG MOTORS LIMITED | Judicial representative | - | - | 23-FEB-2004 | Malta | - | Paradise Papers |
| RG MOTORS LIMITED | Director | - | - | 23-FEB-2004 | Malta | - | Paradise Papers |
| RG MOTORS LIMITED | Secretary | - | - | 23-FEB-2004 | Malta | - | Paradise Papers |
| RG MOTORS LIMITED | Legal representative | - | - | 23-FEB-2004 | Malta | - | Paradise Papers |
| RG LIMITED | Shareholder | - | - | 22-APR-1999 | Malta | - | Paradise Papers |
| RG LIMITED | Secretary | - | - | 22-APR-1999 | Malta | - | Paradise Papers |
| RG LIMITED | Director | - | - | 22-APR-1999 | Malta | - | Paradise Papers |
| RG LIMITED | Judicial representative | - | - | 22-APR-1999 | Malta | - | Paradise Papers |
| RG LIMITED | Legal representative | - | - | 22-APR-1999 | Malta | - | Paradise Papers |
| CHALICE HOLDINGS LIMITED | Director | - | - | 15-APR-2016 | Malta | - | Paradise Papers |
| CHALICE HOLDINGS LIMITED | Secretary | - | - | 15-APR-2016 | Malta | - | Paradise Papers |
| CHALICE HOLDINGS LIMITED | Legal representative | - | - | 15-APR-2016 | Malta | - | Paradise Papers |
| CHALICE HOLDINGS LIMITED | Judicial representative | - | - | 15-APR-2016 | Malta | - | 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.