Officer:
ANTHONY GALEA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CACHIA & GALEA LIMITED | Shareholder | - | - | 09-MAR-1979 | Malta | - | Paradise Papers |
| STANDARD ELECTRONICS LIMITED | Shareholder | - | - | 15-JAN-1991 | Malta | In Dissolution | Paradise Papers |
| DIRECT SERVICES LTD | Shareholder | - | - | 06-APR-2006 | Malta | Struck Off | Paradise Papers |
| DIRECT SERVICES LTD | Director | - | - | 06-APR-2006 | Malta | Struck Off | Paradise Papers |
| GOLCO LIMITED | Shareholder | - | - | 07-MAY-1987 | Malta | - | Paradise Papers |
| DORELL TRADING LIMITED | Shareholder | - | - | 17-NOV-2003 | Malta | - | Paradise Papers |
| DORELL TRADING LIMITED | Director | - | - | 17-NOV-2003 | Malta | - | Paradise Papers |
| DIRECT SALES LIMITED | Shareholder | - | - | 18-MAY-1978 | Malta | - | Paradise Papers |
| DIRECT SALES LIMITED | Director | - | - | 18-MAY-1978 | Malta | - | Paradise Papers |
| DIRECT SALES LIMITED | Legal representative | - | - | 18-MAY-1978 | Malta | - | Paradise Papers |
| DIRECT SALES LIMITED | Judicial representative | - | - | 18-MAY-1978 | Malta | - | Paradise Papers |
| DIRECT SALES LIMITED | Secretary | - | - | 18-MAY-1978 | 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.