GALILEO 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
- 1988-09-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55080433
Relationships
- [Directorship, incoming] auditor of EMANUEL P FENECH
- [Directorship, incoming] judicial representative of MALCOLM CRAIG
- [Directorship, incoming] judicial representative of MARIO CAMILLERI
- [Directorship, incoming] director of ALBERT MAMO
- [Ownership, incoming] shareholder of TIMOTHY GRECH
- [Directorship, incoming] director of MALCOLM CRAIG
- [Ownership, incoming] shareholder of DEBORAH GRECH
- [Ownership, incoming] shareholder of MARIA DOLORES GRECH
- [Directorship, incoming] judicial representative of ALBERT MAMO
- [Ownership, incoming] shareholder of JAMCO LIMITED
- [Ownership, incoming] shareholder of OPUS I LIMITED
- [Ownership, incoming] shareholder of PUNENT COMPANY LIMITED
- [Ownership, incoming] shareholder of OBELISK LIMITED
- [Directorship, incoming] director of GORDON A MIZZI
- [Directorship, incoming] director of MARIO CAMILLERI
- [Directorship, incoming] judicial representative of GORDON A MIZZI
- [Directorship, incoming] secretary of GORDON A MIZZI