Officer:
PATRICK J. GALEA
Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BEAUTIFUL HOMES (MANUFACTURERS & PRODUCERS) LTD | Liquidator | - | - | 08-JUL-1982 | Malta | Struck Off | Paradise Papers |
| HB PROPERTIES LIMITED | Shareholder | - | - | 15-NOV-1988 | Malta | - | Paradise Papers |
| FCB PROPERTIES LIMITED | Shareholder | - | - | 15-NOV-1988 | Malta | - | Paradise Papers |
| EAST CENTRO CAPITAL MANAGEMENT SE | Director | - | - | 08-OCT-2014 | Malta | - | Paradise Papers |
| WESTLAND TRANSPORT (MALTA) LIMITED | Liquidator | - | - | 05-JAN-1996 | Malta | Struck Off | Paradise Papers |
| SEANAV MARITIME SERVICES LIMITED | Shareholder | - | - | 07-DEC-2005 | Malta | - | Paradise Papers |
| RMB PROPERTIES LIMITED | Shareholder | - | - | 15-NOV-1988 | Malta | - | Paradise Papers |
| FIVE STAR DEVELOPMENTS LIMITED | Shareholder | - | - | 03-JAN-1995 | Malta | - | Paradise Papers |
| FAL MALTA LIMITED | Liquidator | - | - | 14-SEP-2000 | Malta | In Dissolution | Paradise Papers |
| RZB CENTRAL EUROPEAN DEVELOPMENT LIMITED | Director | - | - | 25-JUN-1999 | Malta | Struck Off | Paradise Papers |
| RZB CENTRAL EUROPEAN DEVELOPMENT LIMITED | Judicial representative | - | - | 25-JUN-1999 | Malta | Struck Off | Paradise Papers |
| C.G.E. LIMITED | Secretary | - | - | 08-OCT-2003 | Malta | In Dissolution | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PATRICK GALEA | Same id as | - | - | Paradise Papers |
Address (8)
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.