DENNIS 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/56018892

Relationships

[Directorship, outgoing] secretary of TS CONTAINER AGENCIES LTD
[Directorship, outgoing] director of CLEAN BOX DEPOT LIMITED
[Directorship, outgoing] secretary of THOMAS SMITH INSURANCE BROKERS LTD.
[Directorship, outgoing] director of TS CONTAINER AGENCIES LTD
[Directorship, outgoing] director of T. C. SMITH AGENCIES LIMITED
[Directorship, outgoing] legal representative of CLEAN BOX DEPOT LIMITED
[Directorship, outgoing] secretary of CLEAN BOX DEPOT LIMITED
[Directorship, outgoing] secretary of TCS INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of T. C. SMITH AGENCIES LIMITED
[Directorship, outgoing] secretary of T. C. SMITH AGENCIES LIMITED
[Directorship, outgoing] secretary of CRUISE DESTINATION SERVICES LTD.
[Directorship, outgoing] director of THOMAS SMITH INSURANCE BROKERS LTD.
[Directorship, outgoing] legal representative of TS CONTAINER AGENCIES LTD
[Directorship, outgoing] legal representative of THOMAS SMITH INSURANCE BROKERS LTD.
[Directorship, outgoing] judicial representative of TS CONTAINER AGENCIES LTD
[Directorship, outgoing] judicial representative of THOMAS SMITH INSURANCE BROKERS LTD.
[Directorship, outgoing] judicial representative of CLEAN BOX DEPOT LIMITED
[Directorship, outgoing] secretary of THOMAS SMITH INSURANCE AGENCY LIMITED
[Directorship, outgoing] judicial representative of T. C. SMITH AGENCIES LIMITED
[Directorship, outgoing] secretary of JG HOLDINGS LTD