JOSEF WALLACE 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/56017018
Relationships
- [Directorship, outgoing] liquidator of TRENCHWORKS LIMITED
- [Directorship, outgoing] liquidator of SUMMIT ENTERPRISES LIMITED
- [Directorship, outgoing] liquidator of TECTRON LIMITED
- [Directorship, outgoing] director of TNR INTERNATIONAL TRADING CO. LTD
- [Directorship, outgoing] director of MAMRE LIMITED
- [Directorship, outgoing] liquidator of COFLEX LTD
- [Directorship, outgoing] liquidator of SIGLIODOR LIMITED
- [Directorship, outgoing] secretary of BONNICI BROS. PROPERTIES LTD
- [Directorship, outgoing] director of SLUTA ESTATES CO.
- [Directorship, outgoing] liquidator of CAMFA LTD.
- [Directorship, outgoing] liquidator of CREMONA EXCHANGE BUREAU LIMITED
- [Directorship, outgoing] legal representative of MAMRE LIMITED
- [Directorship, outgoing] secretary of MAMRE LIMITED
- [Directorship, outgoing] judicial representative of SLUTA ESTATES CO.
- [Directorship, outgoing] liquidator of SCORPION HOLDINGS LIMITED
- [Directorship, outgoing] secretary of K.S.C.S.T.V. LIMITED
- [Directorship, outgoing] liquidator of HARDROCKS LIMITED
- [Directorship, outgoing] legal representative of SLUTA ESTATES CO.
- [Directorship, outgoing] liquidator of 4B TRADING LIMITED
- [Directorship, outgoing] liquidator of BITUMEN PRODUCTS SERVICES LIMITED
- [Directorship, outgoing] director of JFS ENTERPRISES LTD.
- [Directorship, outgoing] secretary of TNR INTERNATIONAL TRADING CO. LTD
- [Directorship, outgoing] judicial representative of MAMRE LIMITED
- [Directorship, outgoing] liquidator of BUXOM (TWO) LIMITED
- [Directorship, outgoing] legal representative of K.S.C.S.T.V. LIMITED
- [Directorship, outgoing] judicial representative of JFS ENTERPRISES LTD.
- [Directorship, outgoing] secretary of JFS ENTERPRISES LTD.
- [Directorship, outgoing] judicial representative of TNR INTERNATIONAL TRADING CO. LTD
- [Directorship, outgoing] liquidator of BETA INTERNATIONAL LIMITED
- [Directorship, outgoing] liquidator of LA SIGNORA ROSA LIMITED
- [Directorship, outgoing] judicial representative of K.S.C.S.T.V. LIMITED
- [Directorship, outgoing] liquidator of TECHNICAL SERVICES INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of LEASEPLANT LIMITED
- [Directorship, outgoing] director of K.S.C.S.T.V. LIMITED
- [Directorship, outgoing] liquidator of TA PEPPI LTD.
- [Directorship, outgoing] liquidator of CARTON ENTERPRISES LTD
- [Ownership, outgoing] shareholder of SLUTA ESTATES CO.
- [Ownership, outgoing] shareholder of CA INTERNATIONAL LTD