DANIEL 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/56032263
Relationships
- [Directorship, outgoing] liquidator of MARLON FUND SICAV PLC
- [Directorship, outgoing] liquidator of MCM FUND SICAV PLC
- [Directorship, outgoing] liquidator of CLOUD CAPITAL 1 IC SICAV P.L.C.
- [Directorship, outgoing] director of DGALEA CONSULT LIMITED
- [Directorship, outgoing] judicial representative of DGALEA CONSULT LIMITED
- [Directorship, outgoing] liquidator of ADEQUATION FUND IC SICAV P.L.C.
- [Directorship, outgoing] liquidator of Q Behavioural Global Macro Fund IC SICAV p.l.c.
- [Directorship, outgoing] liquidator of MELIORA ABSOLUTE RETURN FUND IC SICAV P.L.C.
- [Directorship, outgoing] liquidator of ANDROMEDA FIXED INCOME FUND IC SICAV P.L.C.
- [Directorship, outgoing] liquidator of Absolute AKJ Fund IC SICAV p.l.c.
- [Directorship, outgoing] liquidator of AUKA TACTICAL TRADING IC SICAV P.L.C.
- [Directorship, outgoing] liquidator of ROCCAFORTE IC SICAV P.L.C.
- [Directorship, outgoing] legal representative of DGALEA CONSULT LIMITED
- [Directorship, outgoing] secretary of DGALEA CONSULT LIMITED
- [Directorship, outgoing] liquidator of ATONRA Umbrella Fund SICAV PLC
- [Directorship, outgoing] liquidator of HOWARD SCOTT & CO SICAV P.L.C.
- [Directorship, outgoing] liquidator of ALPSTAR CAPITAL (MALTA) LIMITED
- [Ownership, outgoing] shareholder of DGALEA CONSULT LIMITED