Officer:
CARMEN GALEA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEDICAL PORTALS LTD | Shareholder | - | - | 12-JAN-2001 | Malta | - | Paradise Papers |
| CASTLE MANAGEMENT | Judicial representative | - | - | 09-AUG-1998 | Malta | Struck Off | Paradise Papers |
| CASTLE MANAGEMENT | Director | - | - | 09-AUG-1998 | Malta | Struck Off | Paradise Papers |
| ARCELIA GROUP LIMITED | Judicial representative | - | - | 22-SEP-2010 | Malta | - | Paradise Papers |
| ARCELIA GROUP LIMITED | Director | - | - | 22-SEP-2010 | Malta | - | Paradise Papers |
| ARCELIA GROUP LIMITED | Legal representative | - | - | 22-SEP-2010 | 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.