Officer:
ANDREW GALEA & ASSOCIATES
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 (383)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BELUGA SERVICES LTD | Auditor | - | - | 14-DEC-2011 | Malta | - | Paradise Papers |
| IBEX INTERNATIONAL INVESTMENTS LIMITED | Auditor | - | - | 08-AUG-1997 | Malta | Struck Off as Defunct | Paradise Papers |
| HITE INVESTMENTS LTD | Auditor | - | - | 20-FEB-1998 | Malta | - | Paradise Papers |
| HOOP & JAVELIN HOLDINGS LIMITED | Auditor | - | - | 08-FEB-2008 | Malta | - | Paradise Papers |
| SICILY REAL ESTATE LIMITED | Auditor | - | - | 21-DEC-2006 | Malta | - | Paradise Papers |
| TOPLAB LIMITED | Auditor | - | - | 12-JUN-1998 | Malta | - | Paradise Papers |
| XI LIMITED | Auditor | - | - | 21-MAY-2004 | Malta | - | Paradise Papers |
| LOLA VIOLA YACHTING LIMITED | Auditor | - | - | 22-MAR-2002 | Malta | Struck Off | Paradise Papers |
| EDC EUROPEAN DEVELOPMENT CENTER LTD | Auditor | - | - | 19-DEC-2003 | Malta | - | Paradise Papers |
| ALPHA LOGISTICS MALTA LIMITED | Auditor | - | - | 25-JAN-2007 | Malta | - | Paradise Papers |
| ARCHEM HOLDINGS LIMITED | Auditor | - | - | 30-MAR-2010 | Malta | - | Paradise Papers |
| CHROMACHEM HOLDINGS LIMITED | Auditor | - | - | 30-MAR-2010 | Malta | - | Paradise Papers |
| KASIA LTD | Auditor | - | - | 06-JUN-2012 | Malta | - | Paradise Papers |
| IN GROUP LIMITED | Auditor | - | - | 09-JAN-2008 | Malta | - | Paradise Papers |
| Good Services Limited | Auditor | - | - | 27-NOV-2012 | Malta | - | Paradise Papers |
| CAPELLA HOLDINGS LIMITED | Auditor | - | - | 30-MAR-2010 | Malta | - | Paradise Papers |
| ISEBERG ENTERPRISES LTD | Auditor | - | - | 13-MAR-1998 | Malta | Struck Off | Paradise Papers |
| EUNISON LIMITED | Auditor | - | - | 12-APR-2000 | 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.