MIKE 2000 COMPANY LIMITED
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
- 2000-02-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55017694
Relationships
- [Directorship, incoming] auditor of JOHN ZAMMIT
- [Directorship, incoming] secretary of DORIS SALIBA GALEA
- [Directorship, incoming] judicial representative of MARTHESE BORG
- [Directorship, incoming] legal representative of MARTHESE BORG
- [Directorship, incoming] director of MARTHESE BORG
- [Directorship, incoming] judicial representative of LAWRENCE GALEA
- [Directorship, incoming] legal representative of LAWRENCE GALEA
- [Directorship, incoming] director of LAWRENCE GALEA
- [Ownership, incoming] shareholder of JOSEPH GALEA
- [Ownership, incoming] shareholder of DORIS SALIBA GALEA
- [Ownership, incoming] shareholder of MARTHESE BORG
- [Ownership, incoming] shareholder of LAWRENCE GALEA
- [Ownership, incoming] shareholder of MICHEL GALEA
- [Directorship, incoming] director of MICHEL GALEA
- [Directorship, incoming] judicial representative of MICHEL GALEA
- [Directorship, incoming] legal representative of MICHEL GALEA