Officer:
MARIO P GALEA
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OBJECTIVES LTD | Liquidator | - | - | 22-SEP-1993 | Malta | Struck Off | Paradise Papers |
| QUADRIGA INTERACTIVE SYSTEMS LIMITED | Judicial representative | - | - | 17-AUG-2001 | Malta | Struck Off | Paradise Papers |
| SILVA AND COSENS LIMITED | Judicial representative | - | - | 28-APR-1997 | Malta | Struck Off | Paradise Papers |
| GLOBALCAPITAL LIFE INSURANCE LIMITED | Director | - | - | 21-DEC-2001 | Malta | - | Paradise Papers |
| GlobalCapital Health Insurance Agency Limited | Director | - | - | 07-JUN-1983 | Malta | - | Paradise Papers |
| ERNST & YOUNG CORPORATE FINANCE LIMITED | Director | - | - | 16-JUN-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| ERNST & YOUNG CORPORATE FINANCE LIMITED | Legal representative | - | - | 16-JUN-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| ERNST & YOUNG CORPORATE FINANCE LIMITED | Judicial representative | - | - | 16-JUN-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| SANTUMAS SHAREHOLDINGS p.l.c. | Judicial representative | - | - | 18-MAY-1965 | Malta | - | Paradise Papers |
| SANTUMAS SHAREHOLDINGS p.l.c. | Director | - | - | 18-MAY-1965 | Malta | - | Paradise Papers |
| PALM WATERFRONT LTD | Director | - | - | 03-AUG-2012 | Malta | - | Paradise Papers |
| PALM WATERFRONT LTD | Legal representative | - | - | 03-AUG-2012 | Malta | - | Paradise Papers |
| PALM WATERFRONT LTD | Judicial representative | - | - | 03-AUG-2012 | Malta | - | Paradise Papers |
| GGA LIMITED | Shareholder | - | - | 23-SEP-1991 | Malta | Struck Off | Paradise Papers |
| GGA LIMITED | Director | - | - | 23-SEP-1991 | Malta | Struck Off | Paradise Papers |
| GGA LIMITED | Legal representative | - | - | 23-SEP-1991 | Malta | Struck Off | Paradise Papers |
| GGA LIMITED | Judicial representative | - | - | 23-SEP-1991 | Malta | Struck Off | Paradise Papers |
| PALM CITY LTD | Judicial representative | - | - | 10-JUN-2004 | Malta | - | Paradise Papers |
| PALM CITY LTD | Director | - | - | 10-JUN-2004 | Malta | - | Paradise Papers |
| PALM CITY LTD | Legal representative | - | - | 10-JUN-2004 | Malta | - | Paradise Papers |
| MEDITERRANEAN INVESTMENTS HOLDING P.L.C. | Judicial representative | - | - | 12-DEC-2005 | Malta | - | Paradise Papers |
| MEDITERRANEAN INVESTMENTS HOLDING P.L.C. | Legal representative | - | - | 12-DEC-2005 | Malta | - | Paradise Papers |
| MEDITERRANEAN INVESTMENTS HOLDING P.L.C. | Director | - | - | 12-DEC-2005 | Malta | - | Paradise Papers |
| REED GLOBAL LIMITED | Director | - | - | 16-OCT-2008 | Malta | - | Paradise Papers |
| REED GLOBAL LIMITED | Legal representative | - | - | 16-OCT-2008 | Malta | - | Paradise Papers |
| REED GLOBAL LIMITED | Judicial representative | - | - | 16-OCT-2008 | 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.