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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EDWARD ITALO GALEA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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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)

Data From
'ROSSMULLION', 420, ST. MARIA ESTATE, MELLIEHA Paradise Papers

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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.

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