Officer:
JOSEPH GALEA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NINETIES & CO. | Shareholder | - | - | 12-JUN-2007 | Malta | Struck Off | Paradise Papers |
| NINETIES LIMITED | Shareholder | - | - | 19-JAN-1990 | Malta | Struck Off | Paradise Papers |
| GALEA BROS LIMITED | Shareholder | - | - | 29-MAR-1989 | Malta | - | Paradise Papers |
| GALEA BROS LIMITED | Director | - | - | 29-MAR-1989 | Malta | - | Paradise Papers |
| GALEA BROS LIMITED | Secretary | - | - | 29-MAR-1989 | Malta | - | Paradise Papers |
| GALEA BROS LIMITED | Judicial representative | - | - | 29-MAR-1989 | Malta | - | Paradise Papers |
| GALEA BROS LIMITED | Legal representative | - | - | 29-MAR-1989 | Malta | - | Paradise Papers |
| BESTLAND LTD. | Shareholder | - | - | 19-FEB-1969 | Malta | - | Paradise Papers |
| BESTLAND LTD. | Legal representative | - | - | 19-FEB-1969 | Malta | - | Paradise Papers |
| BESTLAND LTD. | Director | - | - | 19-FEB-1969 | Malta | - | Paradise Papers |
| BESTLAND LTD. | Secretary | - | - | 19-FEB-1969 | Malta | - | Paradise Papers |
| BESTLAND LTD. | Judicial representative | - | - | 19-FEB-1969 | Malta | - | Paradise Papers |
Address (1)
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.