Officer:
CHRISTOPHER GALEA
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (576)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SEA SUN VILLAS LTD | Liquidator | - | - | 15-SEP-1965 | Malta | Struck Off | Paradise Papers |
| KM SHIPPING LIMITED | Liquidator | - | - | 15-JUL-1998 | Malta | In Dissolution | Paradise Papers |
| INTERCONTRACT SYSTEMS LIMITED | Liquidator | - | - | 29-MAR-1996 | Malta | Struck Off | Paradise Papers |
| LARTON HOLDINGS LIMITED | Liquidator | - | - | 24-MAR-1995 | Malta | Struck Off | Paradise Papers |
| IT CONSULTANTS MALTA LIMITED | Liquidator | - | - | 19-SEP-1995 | Malta | In Dissolution | Paradise Papers |
| ITALSEIT LIMITED | Liquidator | - | - | 28-NOV-1994 | Malta | Struck Off | Paradise Papers |
| SARACEN INVESTMENTS (MALTA) LIMITED | Liquidator | - | - | 08-NOV-1995 | Malta | In Dissolution | Paradise Papers |
| MIDDLE EAST BIO AND MEDICAL LIMITED | Secretary | - | - | 05-NOV-1999 | Malta | - | Paradise Papers |
| AUREL CORPORATION LIMITED | Secretary | - | - | 19-DEC-1997 | Malta | - | Paradise Papers |
| HYKSOS TRADING LTD ( D 5297 ) | Liquidator | - | - | 24-NOV-1994 | Malta | In Dissolution | Paradise Papers |
| BEACON COMPANY LIMITED | Liquidator | - | - | 20-MAY-1992 | Malta | Struck Off | Paradise Papers |
| LEO INVESTMENTS LIMITED | Director | - | - | 30-DEC-2003 | Malta | Struck Off | Paradise Papers |
| MONBUS CONSULTING LIMITED | Liquidator | - | - | 09-AUG-1999 | Malta | Struck Off | 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.