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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID GALEA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
RHENAS INSURANCE LIMITED Director - - 07-JUL-2005 Malta - Paradise Papers
RHENAS INSURANCE LIMITED Judicial representative - - 07-JUL-2005 Malta - Paradise Papers
RHENAS INSURANCE LIMITED Legal representative - - 07-JUL-2005 Malta - Paradise Papers
MARSH CORPORATE SERVICES MALTA LIMITED Judicial representative - - 20-OCT-2008 Malta - Paradise Papers
MARSH CORPORATE SERVICES MALTA LIMITED Director - - 20-OCT-2008 Malta - Paradise Papers
MARSH CORPORATE SERVICES MALTA LIMITED Legal representative - - 20-OCT-2008 Malta - Paradise Papers
PROPGEN HOLDINGS LIMITED Director - - 04-JAN-2006 Malta - Paradise Papers
PROPGEN HOLDINGS LIMITED Legal representative - - 04-JAN-2006 Malta - Paradise Papers
PROPGEN HOLDINGS LIMITED Judicial representative - - 04-JAN-2006 Malta - Paradise Papers
BLUEBIRD REINSURANCE (EUROPE) LIMITED Judicial representative - - 22-OCT-2010 Malta Struck Off Paradise Papers
BLUEBIRD REINSURANCE (EUROPE) LIMITED Director - - 22-OCT-2010 Malta Struck Off Paradise Papers
BLUEBIRD REINSURANCE (EUROPE) LIMITED Legal representative - - 22-OCT-2010 Malta Struck Off Paradise Papers
ONE INSURANCE LIMITED Director - - 01-MAR-2010 Malta - Paradise Papers
ONE INSURANCE LIMITED Legal representative - - 01-MAR-2010 Malta - Paradise Papers
ONE INSURANCE LIMITED Judicial representative - - 01-MAR-2010 Malta - Paradise Papers
Marsh Management Services Malta Limited Legal representative - - 12-APR-2005 Malta - Paradise Papers
Marsh Management Services Malta Limited Director - - 12-APR-2005 Malta - Paradise Papers
Marsh Management Services Malta Limited Judicial representative - - 12-APR-2005 Malta - Paradise Papers
PROPGEN INSURANCE LIMITED Legal representative - - 06-JAN-2006 Malta - Paradise Papers
PROPGEN INSURANCE LIMITED Director - - 06-JAN-2006 Malta - Paradise Papers
PROPGEN INSURANCE LIMITED Judicial representative - - 06-JAN-2006 Malta - Paradise Papers

Officer (1)

Role From To Data From
GALEA DAVID DOMINIC Same id as - - Paradise Papers

Address (3)

Data From
37, ARCADIA APT 1, ST. PUBLIUS STREET, SAN PAWL TAT-TARGA NAXXAR Paradise Papers
37, ARCADIA APT 1, ST. PUBLIUS STREET, SAN PAWL TAT-TARGA NAXXAR NXR1422 Paradise Papers
GLENARRIFF, TRIQ IL-PLEJJU, IKLIN Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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