Officer:
EDWARD ITALO GALEA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| J.N. & CO. LTD | Shareholder | - | - | 05-NOV-1990 | Malta | In Dissolution | Paradise Papers |
| MALGO INVESTMENTS LIMITED | Director | - | - | 15-MAR-1991 | Malta | Struck Off | Paradise Papers |
| MALGO INVESTMENTS LIMITED | Secretary | - | - | 15-MAR-1991 | Malta | Struck Off | Paradise Papers |
| MALGO INVESTMENTS LIMITED | Judicial representative | - | - | 15-MAR-1991 | Malta | Struck Off | Paradise Papers |
| GALEA'S CONCERN LIMITED | Shareholder | - | - | 29-DEC-1986 | Malta | Struck Off | Paradise Papers |
| GALEA'S CONCERN LIMITED | Director | - | - | 29-DEC-1986 | Malta | Struck Off | Paradise Papers |
| GALEA'S CONCERN LIMITED | Legal representative | - | - | 29-DEC-1986 | Malta | Struck Off | Paradise Papers |
| GALEA'S CONCERN LIMITED | Secretary | - | - | 29-DEC-1986 | Malta | Struck Off | Paradise Papers |
| GALEA'S CONCERN LIMITED | Judicial representative | - | - | 29-DEC-1986 | Malta | Struck Off | 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.