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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GAYLE 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
DIRECT SALES LIMITED Shareholder - - 18-MAY-1978 Malta - Paradise Papers
DORELL TRADING LIMITED Shareholder - - 17-NOV-2003 Malta - Paradise Papers
DIRECT SERVICES LTD Shareholder - - 06-APR-2006 Malta Struck Off Paradise Papers
DIRECT SERVICES LTD Judicial representative - - 06-APR-2006 Malta Struck Off Paradise Papers
DIRECT SERVICES LTD Secretary - - 06-APR-2006 Malta Struck Off Paradise Papers
DIRECT SERVICES LTD Director - - 06-APR-2006 Malta Struck Off Paradise Papers
DIRECT SERVICES LTD Legal representative - - 06-APR-2006 Malta Struck Off Paradise Papers

Address (2)

Data From
RUSTICA, TRIQ ZEJNI, HIGH RIDGE, MADLIENA, SWIEQI Paradise Papers
RUSTICA, TRIQ ZEJNI, MADLIENA, SWIEQI 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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