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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LILIANA CASSAR GALEA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CASGALE VENTURES LIMITED Director - - 12-MAR-1987 Malta - Paradise Papers
CASGALE VENTURES LIMITED Judicial representative - - 12-MAR-1987 Malta - Paradise Papers
GENERAL INSURANCE AGENCY LIMITED Shareholder - - 16-MAR-1967 Malta Struck Off Paradise Papers
GENERAL INSURANCE AGENCY LIMITED Director - - 16-MAR-1967 Malta Struck Off Paradise Papers
G. I. S. INSURANCE BROKERS LIMITED Shareholder - - 31-JUL-1990 Malta Struck Off Paradise Papers
G. I. S. INSURANCE BROKERS LIMITED Director - - 31-JUL-1990 Malta Struck Off Paradise Papers
G. I. S. INSURANCE BROKERS LIMITED Secretary - - 31-JUL-1990 Malta Struck Off Paradise Papers

Address (3)

Data From
30, DINGLI STR, SLIEMA Paradise Papers
30 DINGLI STREET SLIEMA Paradise Papers
IT-TIBNA TRIQ IT-TIBEN SWIEQI Paradise Papers

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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.

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