Officer:
LAWRENCE GALEA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ULTRALUX FURNITURE LTD. | Shareholder | - | - | 22-MAR-2005 | Malta | - | Paradise Papers |
| FAST LIMITED | Shareholder | - | - | 26-SEP-1995 | Malta | Struck Off | Paradise Papers |
| Gingie Company Ltd | Shareholder | - | - | 01-JUL-2005 | Malta | - | Paradise Papers |
| Gingie Company Ltd | Judicial representative | - | - | 01-JUL-2005 | Malta | - | Paradise Papers |
| Gingie Company Ltd | Secretary | - | - | 01-JUL-2005 | Malta | - | Paradise Papers |
| Gingie Company Ltd | Legal representative | - | - | 01-JUL-2005 | Malta | - | Paradise Papers |
| Gingie Company Ltd | Director | - | - | 01-JUL-2005 | 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.