AQUATHERM (MALTA) 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
- 2002-02-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55021392
Relationships
- [Directorship, incoming] auditor of CARMEL L FARRUGIA
- [Directorship, incoming] secretary of RAYMOND GALEA
- [Directorship, incoming] director of RAYMOND GALEA
- [Directorship, incoming] judicial representative of RAYMOND GALEA
- [Directorship, incoming] judicial representative of FRANK GALEA
- [Directorship, incoming] legal representative of FRANK GALEA
- [Ownership, incoming] shareholder of RAYMOND GALEA
- [Ownership, incoming] shareholder of FRANK GALEA
- [Directorship, incoming] director of FRANK GALEA
- [Ownership, incoming] shareholder of EMANUEL GALEA
- [Ownership, incoming] shareholder of PHILIP GALEA
- [Directorship, incoming] legal representative of RAYMOND GALEA
- [Directorship, incoming] director of EMANUEL GALEA
- [Directorship, incoming] legal representative of PHILIP GALEA
- [Directorship, incoming] judicial representative of PHILIP GALEA
- [Directorship, incoming] legal representative of EMANUEL GALEA
- [Directorship, incoming] director of PHILIP GALEA
- [Directorship, incoming] judicial representative of EMANUEL GALEA