Officer:
MALCOLM SANT
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WORLD BARGAINS LIMITED | Shareholder | - | - | 05-AUG-2002 | Malta | - | Paradise Papers |
| GALLERIA TRADING LTD | Legal representative | - | - | 05-APR-2007 | Malta | - | Paradise Papers |
| GALLERIA TRADING LTD | Judicial representative | - | - | 05-APR-2007 | Malta | - | Paradise Papers |
| GALLERIA TRADING LTD | Director | - | - | 05-APR-2007 | Malta | - | Paradise Papers |
| Galleria Properties Limited | Secretary | - | - | 23-JUN-2006 | Malta | - | Paradise Papers |
| Galleria Properties Limited | Judicial representative | - | - | 23-JUN-2006 | Malta | - | Paradise Papers |
| Galleria Properties Limited | Director | - | - | 23-JUN-2006 | Malta | - | Paradise Papers |
| Galleria Properties Limited | Legal representative | - | - | 23-JUN-2006 | 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.