GALLEON 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
- 1980-06-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55044803
Relationships
- [Directorship, incoming] auditor of EMANUEL P FENECH
- [Directorship, incoming] judicial representative of CHRISTIAN CASSAR TORREGGIANI
- [Directorship, incoming] legal representative of CHRISTIAN CASSAR TORREGGIANI
- [Directorship, incoming] director of CHRISTIAN CASSAR TORREGGIANI
- [Directorship, incoming] legal representative of RAYMOND CASSAR TORREGGIANI
- [Ownership, incoming] shareholder of KENNETH CASSAR TORREGGIANI
- [Directorship, incoming] judicial representative of JONATHAN CASSAR TORREGIANI
- [Ownership, incoming] shareholder of JONATHAN CASSAR TORREGIANI
- [Ownership, incoming] shareholder of GABRIEL CASSAR TORREGIANI
- [Directorship, incoming] legal representative of JONATHAN CASSAR TORREGIANI
- [Directorship, incoming] secretary of JONATHAN CASSAR TORREGIANI
- [Directorship, incoming] judicial representative of RAYMOND CASSAR TORREGGIANI
- [Ownership, incoming] shareholder of INNER HARBOUR PROPERTIES LTD
- [Ownership, incoming] shareholder of CHRISTIAN CASSAR TORREGIANI
- [Directorship, incoming] director of JONATHAN CASSAR TORREGIANI
- [Directorship, incoming] director of RAYMOND CASSAR TORREGGIANI