Officer:
STEVEN GALEA
Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| E.A.P. LTD | Liquidator | - | - | 27-AUG-1993 | Malta | Struck Off | Paradise Papers |
| PISANA PRODUCTS CO. LTD. | Liquidator | - | - | 04-APR-1994 | Malta | Struck Off | Paradise Papers |
| PI PRODUCTIONS LIMITED | Liquidator | - | - | 27-MAR-2000 | Malta | Struck Off | Paradise Papers |
| WEEKEND PRODUCTIONS LIMITED | Liquidator | - | - | 14-DEC-1999 | Malta | Struck Off | Paradise Papers |
| THE NATURAL HEALTH CO LTD | Liquidator | - | - | 22-OCT-1996 | Malta | Struck Off | Paradise Papers |
| ADDAX TRADING COMPANY LIMITED | Liquidator | - | - | 11-JAN-1990 | Malta | Struck Off | Paradise Papers |
| S & J GLOBAL IMPORTS LIMITED | Liquidator | - | - | 09-OCT-1997 | Malta | In Dissolution | Paradise Papers |
| SPORTING INVESTMENTS HOLDING LIMITED | Auditor | - | - | 22-DEC-2010 | Malta | - | Paradise Papers |
| PETRON BOATS LIMITED | Liquidator | - | - | 27-MAR-1990 | Malta | Struck Off | Paradise Papers |
| PROLOGICA LIMITED | Liquidator | - | - | 17-JAN-2000 | Malta | Struck Off | Paradise Papers |
| TECHNOVATION LIMITED | Liquidator | - | - | 06-FEB-2001 | Malta | Struck Off | Paradise Papers |
| Hawke Ltd. | Liquidator | - | - | 29-SEP-2006 | Malta | Struck Off | Paradise Papers |
| SICILY TRAVEL & TRAINING SERVICES LIMITED | Shareholder | - | - | 14-MAR-2012 | Malta | - | Paradise Papers |
| FLOWER INVESTMENTS COMPANY LIMITED | Liquidator | - | - | 18-FEB-1992 | Malta | Struck Off | Paradise Papers |
| FLYING LIMITED | Liquidator | - | - | 30-JUL-1998 | Malta | Struck Off | Paradise Papers |
| EYE CARE CENTRE LIMITED | Liquidator | - | - | 18-NOV-1997 | Malta | - | Paradise Papers |
| INT-MED PLASTERING LIMITED | Liquidator | - | - | 06-JUL-2005 | Malta | In Dissolution | 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.