PL PROPERTIES 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
- 2001-03-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55019920
Relationships
- [Directorship, incoming] director of ANDREW GALEA
- [Directorship, incoming] director of MARTIN GALEA
- [Directorship, incoming] legal representative of VINCENT E GALEA
- [Directorship, incoming] director of VINCENT E GALEA
- [Directorship, incoming] judicial representative of ANDREW GALEA
- [Directorship, incoming] legal representative of ANDREW GALEA
- [Directorship, incoming] judicial representative of VINCENT E GALEA
- [Ownership, incoming] shareholder of GBS INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of TIME INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of DEBRO LIMITED
- [Ownership, incoming] shareholder of BABU LIMITED
- [Ownership, incoming] shareholder of HAPP LIMITED
- [Ownership, incoming] shareholder of EPC LIMITED
- [Ownership, incoming] shareholder of KAMP LIMITED
- [Directorship, incoming] director of ALBERT XUEREB
- [Directorship, incoming] legal representative of ALBERT XUEREB
- [Directorship, incoming] judicial representative of MARTIN GALEA
- [Directorship, incoming] secretary of MARTIN GALEA
- [Directorship, incoming] judicial representative of ALBERT XUEREB
- [Directorship, incoming] legal representative of MARTIN GALEA
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS