by The International Consortium of Investigative Journalists
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Officer

ANDREW GALEA & ASSOCIATES

  • Connected to 2 addresses
  • Connected to 383 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BELUGA SERVICES LTD Auditor - - 14-DEC-2011 Malta - Paradise Papers - Malta corporate registry
CELEBRITY COMMUNICATIONS LTD Auditor - - 23-JAN-1998 Malta - Paradise Papers - Malta corporate registry
EDC EUROPEAN DEVELOPMENT CENTER LTD Auditor - - 19-DEC-2003 Malta - Paradise Papers - Malta corporate registry
FORUM SQL INTERNATIONAL LIMITED Auditor - - 21-OCT-1998 Malta - Paradise Papers - Malta corporate registry
HANS ENTERPRISES LTD Auditor - - 13-MAR-1998 Malta Struck Off Paradise Papers - Malta corporate registry
HITE INVESTMENTS LTD Auditor - - 20-FEB-1998 Malta - Paradise Papers - Malta corporate registry
HOOP & JAVELIN HOLDINGS LIMITED Auditor - - 08-FEB-2008 Malta - Paradise Papers - Malta corporate registry
IAS LTD Auditor - - 27-DEC-1990 Malta - Paradise Papers - Malta corporate registry
IBEX INTERNATIONAL INVESTMENTS LIMITED Auditor - - 08-AUG-1997 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
INTER HOLDING LIMITED Auditor - - 08-MAY-1997 Malta - Paradise Papers - Malta corporate registry
ISEBERG ENTERPRISES LTD Auditor - - 13-MAR-1998 Malta Struck Off Paradise Papers - Malta corporate registry
LOLA VIOLA YACHTING LIMITED Auditor - - 22-MAR-2002 Malta Struck Off Paradise Papers - Malta corporate registry
MARMADUKE CASTLES LIMITED Auditor - - 12-MAR-1997 Malta - Paradise Papers - Malta corporate registry
MSC (MALTA) LIMITED Auditor - - 19-FEB-1992 Malta - Paradise Papers - Malta corporate registry
RINCO TRADING LTD Auditor - - 04-MAR-1994 Malta - Paradise Papers - Malta corporate registry
SICILY REAL ESTATE LIMITED Auditor - - 21-DEC-2006 Malta - Paradise Papers - Malta corporate registry
TOPLAB LIMITED Auditor - - 12-JUN-1998 Malta - Paradise Papers - Malta corporate registry
XI LIMITED Auditor - - 21-MAY-2004 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
REGENT HOUSE, FIFTH FLOOR, BISAZZA STREET, SLIEMA Paradise Papers - Malta corporate registry
REGENT HOUSE, FIFTH FLOOR, BISAZZA STREET, SLIEMA SLM 1641 Paradise Papers - Malta corporate registry
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