Officer:
JOHN GALEA
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| APAC BRADDAN LIMITED | Secretary | - | - | 13-NOV-2015 | Malta | - | Paradise Papers |
| ATLANTA DEVELOPMENTS LIMITED | Secretary | - | - | 29-SEP-2009 | Malta | - | Paradise Papers |
| KNOWLEDGE NETWORK SOLUTIONS LIMITED | Secretary | - | - | 17-FEB-2016 | Malta | - | Paradise Papers |
| WEIP LIMITED | Secretary | - | - | 24-SEP-2015 | Malta | - | Paradise Papers |
| TABANNA HOLDINGS LIMITED | Secretary | - | - | 19-FEB-2014 | Malta | - | Paradise Papers |
| LION INVESTMENTS LIMITED | Secretary | - | - | 19-JUN-2009 | Malta | - | Paradise Papers |
| MDINA CONSULTANTS LIMITED | Secretary | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
| INVESTOR RELATIONS AND MARKETING LIMITED | Secretary | - | - | 14-NOV-2012 | Malta | - | Paradise Papers |
| K2 INVESTMENTS LIMITED | Secretary | - | - | 16-APR-2013 | Malta | In Dissolution | Paradise Papers |
| NEXGEN TECHNOLOGIES CORPORATION LIMITED | Secretary | - | - | 26-JUN-2014 | Malta | - | Paradise Papers |
| SERGEY LINKOV MARITIME LIMITED | Secretary | - | - | 19-APR-2011 | Malta | - | Paradise Papers |
| SUNSHINE REAL ESTATE AND TRADING COMPANY LIMITED | Shareholder | - | - | 03-JUL-2012 | Malta | - | Paradise Papers |
| DURBAN PROPERTY COMPANY LIMITED | Secretary | - | - | 26-APR-2012 | Malta | - | Paradise Papers |
| GRG CONSULTANTS LIMITED | Secretary | - | - | 14-FEB-2014 | Malta | - | Paradise Papers |
| KEISHA HOLDINGS LIMITED | Shareholder | - | - | 22-JUL-2009 | Malta | In Dissolution | Paradise Papers |
| KEISHA HOLDINGS LIMITED | Secretary | - | - | 22-JUL-2009 | Malta | In Dissolution | Paradise Papers |
| ALFAMA LIMITED | Shareholder | - | - | 22-JUL-2009 | Malta | In Dissolution | Paradise Papers |
| ALFAMA LIMITED | Secretary | - | - | 22-JUL-2009 | Malta | In Dissolution | Paradise Papers |
| SMARTEC SOLUTIONS LIMITED | Secretary | - | - | 23-JUL-2010 | 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.