Officer:
JACQUELINE GALEA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GALEA IMPORTS LIMITED | Director | - | - | 07-MAY-1999 | Malta | Struck Off | Paradise Papers |
| GALEA IMPORTS LIMITED | Secretary | - | - | 07-MAY-1999 | Malta | Struck Off | Paradise Papers |
| GALEA IMPORTS LIMITED | Judicial representative | - | - | 07-MAY-1999 | Malta | Struck Off | Paradise Papers |
| JACQUES VALISE LIMITED | Shareholder | - | - | 23-OCT-1995 | Malta | In Dissolution | Paradise Papers |
| JACQUES VALISE LIMITED | Judicial representative | - | - | 23-OCT-1995 | Malta | In Dissolution | Paradise Papers |
| JACQUES VALISE LIMITED | Director | - | - | 23-OCT-1995 | Malta | In Dissolution | Paradise Papers |
| JACQUES VALISE LIMITED | Secretary | - | - | 23-OCT-1995 | Malta | In Dissolution | Paradise Papers |
| JACQUES VALISE LIMITED | Legal representative | - | - | 23-OCT-1995 | Malta | In Dissolution | Paradise Papers |
Address (2)
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.