Officer:
ANTHONY GALEA
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| A.V.A. & COMPANY | Shareholder | - | - | 26-JUN-2014 | Malta | - | Paradise Papers |
| EXECUTIVE FLIGHT SERVICES LTD | Judicial representative | - | - | 26-JAN-1998 | Malta | - | Paradise Papers |
| EXECUTIVE FLIGHT SERVICES LTD | Director | - | - | 26-JAN-1998 | Malta | - | Paradise Papers |
| FAIRS & EXHIBITIONS LIMITED | Director | - | - | 22-AUG-1972 | Malta | - | Paradise Papers |
| A.V.A. COMPANY LIMITED | Shareholder | - | - | 15-MAY-1986 | Malta | Struck Off | Paradise Papers |
| A.V.A. COMPANY LIMITED | Legal representative | - | - | 15-MAY-1986 | Malta | Struck Off | Paradise Papers |
| A.V.A. COMPANY LIMITED | Judicial representative | - | - | 15-MAY-1986 | Malta | Struck Off | Paradise Papers |
| A.V.A. COMPANY LIMITED | Director | - | - | 15-MAY-1986 | Malta | Struck Off | Paradise Papers |
| WINDSOR INTERIORS LTD | Shareholder | - | - | 07-JUN-1977 | Malta | - | Paradise Papers |
| WINDSOR INTERIORS LTD | Judicial representative | - | - | 07-JUN-1977 | Malta | - | Paradise Papers |
| WINDSOR INTERIORS LTD | Legal representative | - | - | 07-JUN-1977 | Malta | - | Paradise Papers |
| WINDSOR INTERIORS LTD | Secretary | - | - | 07-JUN-1977 | Malta | - | Paradise Papers |
| WINDSOR INTERIORS LTD | Director | - | - | 07-JUN-1977 | Malta | - | Paradise Papers |
| WINDSOR COMPANY LIMITED | Shareholder | - | - | 07-JAN-1971 | Malta | - | Paradise Papers |
| WINDSOR COMPANY LIMITED | Director | - | - | 07-JAN-1971 | Malta | - | Paradise Papers |
| WINDSOR COMPANY LIMITED | Legal representative | - | - | 07-JAN-1971 | Malta | - | Paradise Papers |
| WINDSOR COMPANY LIMITED | Secretary | - | - | 07-JAN-1971 | Malta | - | Paradise Papers |
| WINDSOR COMPANY LIMITED | Judicial representative | - | - | 07-JAN-1971 | Malta | - | Paradise Papers |
| T.F.E.A. LTD | Shareholder | - | - | 03-DEC-2009 | Malta | - | Paradise Papers |
| T.F.E.A. LTD | Director | - | - | 03-DEC-2009 | Malta | - | Paradise Papers |
| T.F.E.A. LTD | Legal representative | - | - | 03-DEC-2009 | Malta | - | Paradise Papers |
| T.F.E.A. LTD | Judicial representative | - | - | 03-DEC-2009 | 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.