Officer:
KEVIN GALEA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLUE SQUARE LTD | Judicial representative | - | - | 28-JUN-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| BLUE SQUARE LTD | Director | - | - | 28-JUN-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| ZORIN LIMITED | Director | - | - | 30-DEC-1988 | Malta | Struck Off Following Merger | Paradise Papers |
| ZORIN LIMITED | Judicial representative | - | - | 30-DEC-1988 | Malta | Struck Off Following Merger | Paradise Papers |
| MALTA AUTO IMPORTS LTD | Shareholder | - | - | 28-JAN-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| MALTA AUTO IMPORTS LTD | Director | - | - | 28-JAN-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| MALTA AUTO IMPORTS LTD | Legal representative | - | - | 28-JAN-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| MALTA AUTO IMPORTS LTD | Judicial representative | - | - | 28-JAN-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| ZORIN PROPERTIES LIMITED | Shareholder | - | - | 19-APR-1990 | Malta | - | Paradise Papers |
| ZORIN PROPERTIES LIMITED | Director | - | - | 19-APR-1990 | Malta | - | Paradise Papers |
| ZORIN PROPERTIES LIMITED | Legal representative | - | - | 19-APR-1990 | Malta | - | Paradise Papers |
| ZORIN PROPERTIES LIMITED | Judicial representative | - | - | 19-APR-1990 | Malta | - | Paradise Papers |
| FLEMING PROPERTIES LIMITED | Shareholder | - | - | 15-DEC-1995 | Malta | In Dissolution | Paradise Papers |
| FLEMING PROPERTIES LIMITED | Director | - | - | 15-DEC-1995 | Malta | In Dissolution | Paradise Papers |
| FLEMING PROPERTIES LIMITED | Legal representative | - | - | 15-DEC-1995 | Malta | In Dissolution | Paradise Papers |
| FLEMING PROPERTIES LIMITED | Judicial representative | - | - | 15-DEC-1995 | Malta | In Dissolution | Paradise Papers |
Address (1)
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.