Officer:
TARCISIO GALEA HOLDINGS LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HOLDEN DEVELOPMENT COMPANY LIMITED | Shareholder | - | - | 16-AUG-1965 | Malta | - | Paradise Papers |
| TARCISIO GALEA HOTEL OPERATORS LIMITED | Shareholder | - | - | 23-FEB-1995 | Malta | - | Paradise Papers |
| TARCISIO GALEA CONSTRUCTION LIMITED | Shareholder | - | - | 22-JUL-1987 | Malta | - | Paradise Papers |
| TARCISIO GALEA PROPERTIES LIMITED | Shareholder | - | - | 13-JAN-1995 | Malta | - | Paradise Papers |
| NORD MANAGEMENT LIMITED | Shareholder | - | - | 22-JAN-1991 | Malta | - | Paradise Papers |
| CARIN CONSTRUCTION LIMITED | Shareholder | - | - | 21-DEC-1990 | 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.