GALEA HOLDINGS 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
- 1987-10-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55079466
Relationships
- [Directorship, incoming] legal representative of FRANCO CINI
- [Directorship, incoming] director of FRANCO CINI
- [Directorship, incoming] judicial representative of FRANCO CINI
- [Directorship, incoming] legal representative of ANTHONY CINI
- [Directorship, incoming] legal representative of ARNOLD CINI
- [Directorship, incoming] auditor of CHRISTOPHER SPITERI
- [Directorship, incoming] judicial representative of JOSETTE CINI
- [Directorship, incoming] director of ARNOLD CINI
- [Ownership, incoming] shareholder of FRANCO CINI
- [Directorship, incoming] director of JOSETTE CINI
- [Ownership, incoming] shareholder of ARNOLD CINI
- [Directorship, incoming] legal representative of JOSETTE CINI
- [Ownership, incoming] shareholder of ANTHONY CINI
- [Directorship, incoming] secretary of JOSETTE CINI
- [Ownership, incoming] shareholder of JOSETTE CINI
- [Directorship, incoming] director of ANTHONY CINI
- [Directorship, incoming] judicial representative of ARNOLD CINI
- [Directorship, incoming] judicial representative of ANTHONY CINI