SIMON GALEA
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56014671
Relationships
- [Directorship, outgoing] legal representative of AVANT-GARDE LOGISTICS LIMITED
- [Directorship, outgoing] director of AVANGARDE' SPECIALISED SERVICES COMPANY LIMITED
- [Directorship, outgoing] legal representative of IWT GROUP MALTA LIMITED
- [Directorship, outgoing] secretary of FALCO WORLDWIDE SERVICES LIMITED
- [Directorship, outgoing] judicial representative of AVANT-GARDE LOGISTICS LIMITED
- [Directorship, outgoing] judicial representative of AVANGARDE' SPECIALISED SERVICES COMPANY LIMITED
- [Directorship, outgoing] secretary of AVANGARDE' SPECIALISED SERVICES COMPANY LIMITED
- [Directorship, outgoing] director of AVANT-GARDE LOGISTICS LIMITED
- [Directorship, outgoing] judicial representative of IWT GROUP MALTA LIMITED
- [Directorship, outgoing] secretary of IWT GROUP MALTA LIMITED
- [Directorship, outgoing] legal representative of AVANGARDE' SPECIALISED SERVICES COMPANY LIMITED
- [Directorship, outgoing] director of IWT GROUP MALTA LIMITED
- [Directorship, outgoing] secretary of AVANT-GARDE LOGISTICS LIMITED
- [Ownership, outgoing] shareholder of AVANGARDE' SPECIALISED SERVICES COMPANY LIMITED
- [Ownership, outgoing] shareholder of IWT GROUP MALTA LIMITED
- [Ownership, outgoing] shareholder of AVANT-GARDE LOGISTICS LIMITED