GOLCO 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
- 1987-05-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55079139
Relationships
- [Directorship, incoming] judicial representative of KARL GALEA
- [Directorship, incoming] legal representative of KARL GALEA
- [Directorship, incoming] director of KARL GALEA
- [Directorship, incoming] judicial representative of SAVIOUR GALEA
- [Ownership, incoming] shareholder of JOSEPH GALEA
- [Directorship, incoming] judicial representative of NEIL GALEA
- [Directorship, incoming] secretary of NEIL GALEA
- [Ownership, incoming] shareholder of VIRGINIA ESTATE OF GALEA
- [Ownership, incoming] shareholder of ANTHONY GALEA
- [Ownership, incoming] shareholder of OLIVER GALEA
- [Ownership, incoming] shareholder of SAVIOUR GALEA
- [Directorship, incoming] legal representative of NEIL GALEA
- [Directorship, incoming] director of NEIL GALEA
- [Directorship, incoming] legal representative of JOSEPH GALEA
- [Directorship, incoming] director of JOSEPH GALEA
- [Directorship, incoming] judicial representative of JOSEPH GALEA
- [Directorship, incoming] legal representative of SAVIOUR GALEA
- [Directorship, incoming] director of SAVIOUR GALEA
- [Directorship, incoming] auditor of HLB FALZON & FALZON