Officer:
KENNETH GALEA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KENVIN LIMITED | Judicial representative | - | - | 20-MAR-1990 | Malta | Struck Off as Defunct | Paradise Papers |
| KENVIN LIMITED | Director | - | - | 20-MAR-1990 | Malta | Struck Off as Defunct | Paradise Papers |
| KENVIN LIMITED | Secretary | - | - | 20-MAR-1990 | Malta | Struck Off as Defunct | Paradise Papers |
| GROUPER HOLIDAYS AND CATERING CO LIMITED | Shareholder | - | - | 03-NOV-1987 | Malta | Struck Off as Defunct | Paradise Papers |
| GROUPER HOLIDAYS AND CATERING CO LIMITED | Director | - | - | 03-NOV-1987 | Malta | Struck Off as Defunct | Paradise Papers |
| GROUPER HOLIDAYS AND CATERING CO LIMITED | Judicial representative | - | - | 03-NOV-1987 | Malta | Struck Off as Defunct | Paradise Papers |
| GROUPER HOLIDAYS AND CATERING CO LIMITED | Secretary | - | - | 03-NOV-1987 | Malta | Struck Off as Defunct | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KENNETH PAUL GALEA | Same id as | - | - | 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.