GALEA ENTERPRISES LTD
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1995-05-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55009387
Relationships
- [Directorship, incoming] legal representative of MARIELLA GALEA
- [Directorship, incoming] director of MARIELLA GALEA
- [Directorship, incoming] secretary of MARIELLA GALEA
- [Directorship, incoming] judicial representative of MARIELLA GALEA
- [Directorship, incoming] auditor of CHRISTOPHER SPITERI
- [Directorship, incoming] judicial representative of FRANCO GALEA
- [Directorship, incoming] legal representative of FRANCO GALEA
- [Directorship, incoming] director of FRANCO GALEA
- [Directorship, incoming] director of WILLIAM GALEA
- [Ownership, incoming] shareholder of MARIELLA GALEA
- [Ownership, incoming] shareholder of ALFRED GALEA
- [Ownership, incoming] shareholder of FRANCO GALEA
- [Directorship, incoming] legal representative of WILLIAM GALEA
- [Ownership, incoming] shareholder of WILLIAM GALEA
- [Ownership, incoming] shareholder of JOSEPHINE GALEA
- [Directorship, incoming] judicial representative of WILLIAM GALEA