Officer:
JAMES PAUL GALLIGAN
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ABBEYGLEN LIMITED | Judicial representative | - | - | 14-MAY-2014 | Malta | - | Paradise Papers |
| ABBEYGLEN LIMITED | Legal representative | - | - | 14-MAY-2014 | Malta | - | Paradise Papers |
| ABBEYGLEN LIMITED | Director | - | - | 14-MAY-2014 | Malta | - | Paradise Papers |
| HARBOUR CORPORATE MALTA LIMITED | Director | - | - | 22-NOV-2013 | Malta | - | Paradise Papers |
| HARBOUR CORPORATE MALTA LIMITED | Legal representative | - | - | 22-NOV-2013 | Malta | - | Paradise Papers |
| HARBOUR CORPORATE MALTA LIMITED | Judicial representative | - | - | 22-NOV-2013 | Malta | - | Paradise Papers |
| CONFIANCE MALTA SERVICES LIMITED | Legal representative | - | - | 26-NOV-2013 | Malta | - | Paradise Papers |
| CONFIANCE MALTA SERVICES LIMITED | Judicial representative | - | - | 26-NOV-2013 | Malta | - | Paradise Papers |
| CONFIANCE MALTA SERVICES LIMITED | Director | - | - | 26-NOV-2013 | Malta | - | Paradise Papers |
| MARLBOROUGH T ADVISORY LIMITED | Shareholder | - | - | 10-APR-2012 | Malta | In Dissolution | Paradise Papers |
| MARLBOROUGH T ADVISORY LIMITED | Judicial representative | - | - | 10-APR-2012 | Malta | In Dissolution | Paradise Papers |
| MARLBOROUGH T ADVISORY LIMITED | Director | - | - | 10-APR-2012 | Malta | In Dissolution | Paradise Papers |
| MARLBOROUGH T ADVISORY LIMITED | Legal representative | - | - | 10-APR-2012 | Malta | In Dissolution | Paradise Papers |
| HARBOUR CORE HOLDING LIMITED | Judicial representative | - | - | 20-DEC-2016 | Malta | - | Paradise Papers |
| HARBOUR CORE HOLDING LIMITED | Legal representative | - | - | 20-DEC-2016 | Malta | - | Paradise Papers |
| HARBOUR CORE HOLDING LIMITED | Director | - | - | 20-DEC-2016 | Malta | - | Paradise Papers |
| HARBOUR MARKETING LIMITED | Shareholder | - | - | 20-DEC-2016 | Malta | - | Paradise Papers |
| HARBOUR MARKETING LIMITED | Director | - | - | 20-DEC-2016 | Malta | - | Paradise Papers |
| HARBOUR MARKETING LIMITED | Legal representative | - | - | 20-DEC-2016 | Malta | - | Paradise Papers |
| HARBOUR MARKETING LIMITED | Judicial representative | - | - | 20-DEC-2016 | Malta | - | Paradise Papers |
| THE HARBOUR RETIREMENT SCHEME SICAV P.L.C. | Director | - | - | 15-JUN-2016 | Malta | - | Paradise Papers |
| THE HARBOUR RETIREMENT SCHEME SICAV P.L.C. | Judicial representative | - | - | 15-JUN-2016 | Malta | - | Paradise Papers |
| THE HARBOUR RETIREMENT SCHEME SICAV P.L.C. | Legal representative | - | - | 15-JUN-2016 | Malta | - | Paradise Papers |
| HARBOUR PENSIONS LIMITED | Judicial representative | - | - | 13-FEB-2013 | Malta | - | Paradise Papers |
| HARBOUR PENSIONS LIMITED | Director | - | - | 13-FEB-2013 | Malta | - | Paradise Papers |
| HARBOUR PENSIONS LIMITED | Legal representative | - | - | 13-FEB-2013 | Malta | - | Paradise Papers |
Address (1)
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.