Officer:
MARTIN GALEA
Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MSV LIFE P.L.C. | Director | - | - | 30-DEC-1993 | Malta | - | Paradise Papers |
| TIME INVESTMENTS LIMITED | Secretary | - | - | 20-NOV-1975 | Malta | - | Paradise Papers |
| HAPP LIMITED | Secretary | - | - | 16-DEC-1986 | Malta | - | Paradise Papers |
| MARINA DI VALLETTA LIMITED | Secretary | - | - | 03-DEC-2015 | Malta | - | Paradise Papers |
| SOFIMA HOLDINGS LIMITED | Legal representative | - | - | 23-AUG-2005 | Malta | - | Paradise Papers |
| SOFIMA HOLDINGS LIMITED | Director | - | - | 23-AUG-2005 | Malta | - | Paradise Papers |
| SOFIMA HOLDINGS LIMITED | Judicial representative | - | - | 23-AUG-2005 | Malta | - | Paradise Papers |
| MAPFRE MIDDLESEA P.L.C. | Legal representative | - | - | 29-JUN-1981 | Malta | - | Paradise Papers |
| MAPFRE MIDDLESEA P.L.C. | Judicial representative | - | - | 29-JUN-1981 | Malta | - | Paradise Papers |
| MAPFRE MIDDLESEA P.L.C. | Director | - | - | 29-JUN-1981 | Malta | - | Paradise Papers |
| JOINWELL MANUFACTURING LIMITED | Judicial representative | - | - | 20-APR-1966 | Malta | Struck Off Following Division | Paradise Papers |
| JOINWELL MANUFACTURING LIMITED | Director | - | - | 20-APR-1966 | Malta | Struck Off Following Division | Paradise Papers |
| JOINWELL MANUFACTURING LIMITED | Secretary | - | - | 20-APR-1966 | Malta | Struck Off Following Division | Paradise Papers |
| JOINWELL (HOME FURNISHINGS) LIMITED | Judicial representative | - | - | 20-NOV-2000 | Malta | Struck Off | Paradise Papers |
| JOINWELL (HOME FURNISHINGS) LIMITED | Secretary | - | - | 20-NOV-2000 | Malta | Struck Off | Paradise Papers |
| JOINWELL (HOME FURNISHINGS) LIMITED | Director | - | - | 20-NOV-2000 | Malta | Struck Off | Paradise Papers |
| JOINWELL FXB JV LIMITED | Director | - | - | 16-SEP-2005 | Malta | - | Paradise Papers |
| JOINWELL FXB JV LIMITED | Judicial representative | - | - | 16-SEP-2005 | Malta | - | Paradise Papers |
| JOINWELL FXB JV LIMITED | Legal representative | - | - | 16-SEP-2005 | Malta | - | Paradise Papers |
| CEVIAN CAPITAL (MALTA) LIMITED | Director | - | - | 17-DEC-2007 | Malta | - | Paradise Papers |
| CEVIAN CAPITAL (MALTA) LIMITED | Legal representative | - | - | 17-DEC-2007 | Malta | - | Paradise Papers |
| CEVIAN CAPITAL (MALTA) LIMITED | Judicial representative | - | - | 17-DEC-2007 | Malta | - | Paradise Papers |
| CEVIAN CAPITAL PARTNERS LIMITED | Director | - | - | 22-DEC-2008 | Malta | - | Paradise Papers |
| CEVIAN CAPITAL PARTNERS LIMITED | Judicial representative | - | - | 22-DEC-2008 | Malta | - | Paradise Papers |
| CEVIAN CAPITAL PARTNERS LIMITED | Legal representative | - | - | 22-DEC-2008 | Malta | - | Paradise Papers |
| CGHG HOLDING LIMITED | Director | - | - | 17-DEC-2007 | Malta | - | Paradise Papers |
| CGHG HOLDING LIMITED | Legal representative | - | - | 17-DEC-2007 | Malta | - | Paradise Papers |
| CGHG HOLDING LIMITED | Judicial representative | - | - | 17-DEC-2007 | Malta | - | Paradise Papers |
| PLIMSOLL LIMITED | Judicial representative | - | - | 03-SEP-2010 | Malta | - | Paradise Papers |
| PLIMSOLL LIMITED | Legal representative | - | - | 03-SEP-2010 | Malta | - | Paradise Papers |
| PLIMSOLL LIMITED | Director | - | - | 03-SEP-2010 | Malta | - | Paradise Papers |
| PRINTEX LIMITED | Director | - | - | 11-APR-1970 | Malta | - | Paradise Papers |
| PRINTEX LIMITED | Legal representative | - | - | 11-APR-1970 | Malta | - | Paradise Papers |
| PRINTEX LIMITED | Judicial representative | - | - | 11-APR-1970 | Malta | - | Paradise Papers |
| PRINTEX LIMITED | Secretary | - | - | 11-APR-1970 | Malta | - | Paradise Papers |
| SOLAR POWER LTD | Shareholder | - | - | 20-JUN-1996 | Malta | Struck Off | Paradise Papers |
| SOLAR POWER LTD | Judicial representative | - | - | 20-JUN-1996 | Malta | Struck Off | Paradise Papers |
| SOLAR POWER LTD | Legal representative | - | - | 20-JUN-1996 | Malta | Struck Off | Paradise Papers |
| SOLAR POWER LTD | Secretary | - | - | 20-JUN-1996 | Malta | Struck Off | Paradise Papers |
| SOLAR POWER LTD | Director | - | - | 20-JUN-1996 | Malta | Struck Off | Paradise Papers |
| AB YACHT YARD LIMITED | Legal representative | - | - | 11-FEB-2009 | Malta | - | Paradise Papers |
| AB YACHT YARD LIMITED | Secretary | - | - | 11-FEB-2009 | Malta | - | Paradise Papers |
| AB YACHT YARD LIMITED | Judicial representative | - | - | 11-FEB-2009 | Malta | - | Paradise Papers |
| AB YACHT YARD LIMITED | Director | - | - | 11-FEB-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.