FRANCIS K/A TARCISIO 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/56031577

Relationships

[Directorship, outgoing] judicial representative of CARIN CONSTRUCTION LIMITED
[Directorship, outgoing] judicial representative of NORD MANAGEMENT LIMITED
[Directorship, outgoing] judicial representative of TARCISIO GALEA HOLDINGS LIMITED
[Directorship, outgoing] legal representative of TARCISIO GALEA CONSTRUCTION LIMITED
[Directorship, outgoing] secretary of LIMESTONE LIMITED
[Directorship, outgoing] secretary of HOLDEN DEVELOPMENT COMPANY LIMITED
[Directorship, outgoing] legal representative of CARIN CONSTRUCTION LIMITED
[Directorship, outgoing] legal representative of NORD MANAGEMENT LIMITED
[Directorship, outgoing] secretary of TARCISIO GALEA HOLDINGS LIMITED
[Directorship, outgoing] director of PROGETTI LTD
[Directorship, outgoing] director of TARCISIO GALEA HOTEL OPERATORS LIMITED
[Directorship, outgoing] director of NORD MANAGEMENT LIMITED
[Directorship, outgoing] director of TARCISIO GALEA PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of TARCISIO GALEA HOTEL OPERATORS LIMITED
[Directorship, outgoing] judicial representative of HOLDEN DEVELOPMENT COMPANY LIMITED
[Directorship, outgoing] legal representative of TARCISIO GALEA HOTEL OPERATORS LIMITED
[Directorship, outgoing] director of LIMESTONE LIMITED
[Directorship, outgoing] judicial representative of TARCISIO GALEA PROPERTIES LIMITED
[Directorship, outgoing] director of TARCISIO GALEA HOLDINGS LIMITED
[Directorship, outgoing] legal representative of TARCISIO GALEA PROPERTIES LIMITED
[Directorship, outgoing] secretary of TARCISIO GALEA PROPERTIES LIMITED
[Directorship, outgoing] secretary of TARCISIO GALEA HOTEL OPERATORS LIMITED
[Directorship, outgoing] judicial representative of TARCISIO GALEA CONSTRUCTION LIMITED
[Directorship, outgoing] judicial representative of LIMESTONE LIMITED
[Directorship, outgoing] director of HOLDEN DEVELOPMENT COMPANY LIMITED
[Directorship, outgoing] secretary of CARIN CONSTRUCTION LIMITED
[Directorship, outgoing] secretary of NORD MANAGEMENT LIMITED
[Directorship, outgoing] legal representative of TARCISIO GALEA HOLDINGS LIMITED
[Directorship, outgoing] secretary of TARCISIO GALEA CONSTRUCTION LIMITED
[Ownership, outgoing] shareholder of LIMESTONE LIMITED
[Ownership, outgoing] shareholder of NORD MANAGEMENT LIMITED
[Directorship, outgoing] legal representative of HOLDEN DEVELOPMENT COMPANY LIMITED
[Directorship, outgoing] director of CARIN CONSTRUCTION LIMITED
[Directorship, outgoing] director of TARCISIO GALEA CONSTRUCTION LIMITED
[Ownership, outgoing] shareholder of E. & M. BAJADA LIMITED
[Ownership, outgoing] shareholder of HOLDEN DEVELOPMENT COMPANY LIMITED
[Ownership, outgoing] shareholder of CARIN CONSTRUCTION LIMITED
[Ownership, outgoing] shareholder of TARCISIO GALEA CONSTRUCTION LIMITED
[Ownership, outgoing] shareholder of TARCISIO GALEA HOLDINGS LIMITED
[Ownership, outgoing] shareholder of TARCISIO GALEA PROPERTIES LIMITED
[Ownership, outgoing] shareholder of TARCISIO GALEA HOTEL OPERATORS LIMITED