by The International Consortium of Investigative Journalists
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Officer

JOHN GALEA

  • Connected to 3 addresses
  • Connected to 18 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALFAMA LIMITED Shareholder - - 22-JUL-2009 Malta In Dissolution Paradise Papers - Malta corporate registry
ALFAMA LIMITED Secretary - - 22-JUL-2009 Malta In Dissolution Paradise Papers - Malta corporate registry
APAC BRADDAN LIMITED Secretary - - 13-NOV-2015 Malta - Paradise Papers - Malta corporate registry
ATLANTA DEVELOPMENTS LIMITED Secretary - - 29-SEP-2009 Malta - Paradise Papers - Malta corporate registry
DURBAN PROPERTY COMPANY LIMITED Secretary - - 26-APR-2012 Malta - Paradise Papers - Malta corporate registry
GRG CONSULTANTS LIMITED Secretary - - 14-FEB-2014 Malta - Paradise Papers - Malta corporate registry
INVESTOR RELATIONS AND MARKETING LIMITED Secretary - - 14-NOV-2012 Malta - Paradise Papers - Malta corporate registry
K2 INVESTMENTS LIMITED Secretary - - 16-APR-2013 Malta In Dissolution Paradise Papers - Malta corporate registry
KEISHA HOLDINGS LIMITED Shareholder - - 22-JUL-2009 Malta In Dissolution Paradise Papers - Malta corporate registry
KEISHA HOLDINGS LIMITED Secretary - - 22-JUL-2009 Malta In Dissolution Paradise Papers - Malta corporate registry
KNOWLEDGE NETWORK SOLUTIONS LIMITED Secretary - - 17-FEB-2016 Malta - Paradise Papers - Malta corporate registry
LION INVESTMENTS LIMITED Secretary - - 19-JUN-2009 Malta - Paradise Papers - Malta corporate registry
MDINA CONSULTANTS LIMITED Secretary - - 26-OCT-2012 Malta - Paradise Papers - Malta corporate registry
NEXGEN TECHNOLOGIES CORPORATION LIMITED Secretary - - 26-JUN-2014 Malta - Paradise Papers - Malta corporate registry
SERGEY LINKOV MARITIME LIMITED Secretary - - 19-APR-2011 Malta - Paradise Papers - Malta corporate registry
SMARTEC SOLUTIONS LIMITED Secretary - - 23-JUL-2010 Malta - Paradise Papers - Malta corporate registry
SUNSHINE REAL ESTATE AND TRADING COMPANY LIMITED Shareholder - - 03-JUL-2012 Malta - Paradise Papers - Malta corporate registry
TABANNA HOLDINGS LIMITED Secretary - - 19-FEB-2014 Malta - Paradise Papers - Malta corporate registry
WEIP LIMITED Secretary - - 24-SEP-2015 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
GLENHAVEN, ANDREA DEBONO STREET, BIRGUMA L/O NAXXAR Paradise Papers - Malta corporate registry
GLENHAVEN, ANDREA DEBONO STREET, NAXXAR Paradise Papers - Malta corporate registry
GLENHAVEN, ANDREA DEBONO STREET, NAXXAR NXR 4054 Paradise Papers - Malta corporate registry
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