Officer:
MARCO GALEA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 4M HOLDINGS | Shareholder | - | - | 28-JUN-2016 | Malta | - | Paradise Papers |
| S.M.R. LIMITED | Shareholder | - | - | 21-JUL-2000 | Malta | - | Paradise Papers |
| OXFORD HOUSE LIMITED | Legal representative | - | - | 12-NOV-1986 | Malta | - | Paradise Papers |
| OXFORD HOUSE LIMITED | Director | - | - | 12-NOV-1986 | Malta | - | Paradise Papers |
| OXFORD HOUSE LIMITED | Judicial representative | - | - | 12-NOV-1986 | Malta | - | Paradise Papers |
| 4M HOLDINGS LIMITED | Shareholder | - | - | 30-OCT-2009 | Malta | - | Paradise Papers |
| 4M HOLDINGS LIMITED | Secretary | - | - | 30-OCT-2009 | Malta | - | Paradise Papers |
| 4M HOLDINGS LIMITED | Judicial representative | - | - | 30-OCT-2009 | Malta | - | Paradise Papers |
| 4M HOLDINGS LIMITED | Director | - | - | 30-OCT-2009 | Malta | - | Paradise Papers |
| 4M HOLDINGS LIMITED | Legal representative | - | - | 30-OCT-2009 | 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.