Officer:
PIERRE GALEA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VINCENT CUSCHIERI LIMITED | Shareholder | - | - | 04-SEP-1978 | Malta | - | Paradise Papers |
| 2J DRILLING INTERNATIONAL LIMITED | Shareholder | - | - | 03-MAY-2013 | Malta | - | Paradise Papers |
| 2J DRILLING INTERNATIONAL LIMITED | Judicial representative | - | - | 03-MAY-2013 | Malta | - | Paradise Papers |
| 2J DRILLING INTERNATIONAL LIMITED | Director | - | - | 03-MAY-2013 | Malta | - | Paradise Papers |
| 2J DRILLING INTERNATIONAL LIMITED | Legal representative | - | - | 03-MAY-2013 | Malta | - | Paradise Papers |
| BHC LIMITED | Shareholder | - | - | 24-FEB-2014 | Malta | - | Paradise Papers |
| BHC LIMITED | Secretary | - | - | 24-FEB-2014 | Malta | - | Paradise Papers |
| BHC LIMITED | Legal representative | - | - | 24-FEB-2014 | Malta | - | Paradise Papers |
| BHC LIMITED | Judicial representative | - | - | 24-FEB-2014 | Malta | - | Paradise Papers |
| BHC LIMITED | Director | - | - | 24-FEB-2014 | Malta | - | Paradise Papers |
Address (2)
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.