Officer:
JOSEPH GALEA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NAPA LIMITED | Judicial representative | - | - | 01-FEB-1984 | Malta | Struck Off Following Merger | Paradise Papers |
| NAPA LIMITED | Director | - | - | 01-FEB-1984 | Malta | Struck Off Following Merger | Paradise Papers |
| CAPT. A. CARUANA (WINES & SPIRITS) LIMITED | Judicial representative | - | - | 17-OCT-2001 | Malta | - | Paradise Papers |
| CAPT. A. CARUANA (WINES & SPIRITS) LIMITED | Legal representative | - | - | 17-OCT-2001 | Malta | - | Paradise Papers |
| CAPT. A. CARUANA (WINES & SPIRITS) LIMITED | Director | - | - | 17-OCT-2001 | Malta | - | Paradise Papers |
| CAPT. A. CARUANA (WINES & SPIRITS) LIMITED | Secretary | - | - | 17-OCT-2001 | Malta | - | Paradise Papers |
| ARRIGO MANAGEMENT SERVICES LTD | Judicial representative | - | - | 28-MAR-2012 | Malta | - | Paradise Papers |
| ARRIGO MANAGEMENT SERVICES LTD | Legal representative | - | - | 28-MAR-2012 | Malta | - | Paradise Papers |
| ARRIGO MANAGEMENT SERVICES LTD | Secretary | - | - | 28-MAR-2012 | Malta | - | Paradise Papers |
| ARRIGO MANAGEMENT SERVICES LTD | Director | - | - | 28-MAR-2012 | Malta | - | Paradise Papers |
| NM ARRIGO LIMITED | Secretary | - | - | 22-MAR-1983 | Malta | - | Paradise Papers |
| NM ARRIGO LIMITED | Judicial representative | - | - | 22-MAR-1983 | Malta | - | Paradise Papers |
| NM ARRIGO LIMITED | Legal representative | - | - | 22-MAR-1983 | Malta | - | Paradise Papers |
| NM ARRIGO LIMITED | Director | - | - | 22-MAR-1983 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSEPH C GALEA | Same id as | - | - | 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.