Officer:
DAMIAN GALEA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NORTH DEVELOPMENTS LIMITED | Shareholder | - | - | 08-JAN-2015 | Malta | - | Paradise Papers |
| NORTH DEVELOPMENTS LIMITED | Director | - | - | 08-JAN-2015 | Malta | - | Paradise Papers |
| Balkan Property Investments Limited | Shareholder | - | - | 17-APR-2006 | Malta | - | Paradise Papers |
| DYNAMIC SERVICES LIMITED | Shareholder | - | - | 28-OCT-2011 | Malta | - | Paradise Papers |
| DYNAMIC SERVICES LIMITED | Secretary | - | - | 28-OCT-2011 | Malta | - | Paradise Papers |
| DYNAMIC SERVICES LIMITED | Director | - | - | 28-OCT-2011 | Malta | - | Paradise Papers |
| DYNAMIC SERVICES LIMITED | Legal representative | - | - | 28-OCT-2011 | Malta | - | Paradise Papers |
| DYNAMIC SERVICES LIMITED | Judicial representative | - | - | 28-OCT-2011 | 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.