RAY GALEA
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56026632
Relationships
- [Directorship, outgoing] secretary of Phone Direct Turnkey Ltd
- [Directorship, outgoing] judicial representative of PHONE DIRECT LTD
- [Directorship, outgoing] secretary of ISLAND PROMOTIONS LIMITED
- [Directorship, outgoing] director of PHONE DIRECT REAL ESTATE SERVICES LTD.
- [Directorship, outgoing] judicial representative of ISLAND PROMOTIONS LIMITED
- [Directorship, outgoing] director of PHONE DIRECT LTD
- [Directorship, outgoing] director of Phone Direct Turnkey Ltd
- [Directorship, outgoing] legal representative of PHONE DIRECT REAL ESTATE SERVICES LTD.
- [Directorship, outgoing] judicial representative of Phone Direct Turnkey Ltd
- [Directorship, outgoing] director of ISLAND PROMOTIONS LIMITED
- [Directorship, outgoing] legal representative of PHONE DIRECT LTD
- [Directorship, outgoing] judicial representative of PHONE DIRECT REAL ESTATE SERVICES LTD.
- [Directorship, outgoing] secretary of PHONE DIRECT REAL ESTATE SERVICES LTD.
- [Directorship, outgoing] legal representative of Phone Direct Turnkey Ltd
- [Directorship, outgoing] secretary of PHONE DIRECT LTD
- [Ownership, outgoing] shareholder of ISLAND PROMOTIONS LIMITED
- [Ownership, outgoing] shareholder of Phone Direct Turnkey Ltd
- [Ownership, outgoing] shareholder of PHONE DIRECT LTD
- [Ownership, outgoing] shareholder of PHONE DIRECT REAL ESTATE SERVICES LTD.