CARMELO 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/56035937

Relationships

[Directorship, outgoing] secretary of BERRACIMP PROPERTIES LIMITED
[Directorship, outgoing] director of THREE SEAS HOLDINGS COMPANY LIMITED
[Directorship, outgoing] director of CB GATE INTERNATIONAL TRADING COMPANY LIMITED
[Directorship, outgoing] liquidator of BOWERY CO. LIMITED
[Directorship, outgoing] liquidator of MOBY DICK CO. LIMITED
[Directorship, outgoing] director of VARSITY PROPERTIES LIMITED
[Directorship, outgoing] secretary of M. V. A. PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of F.C LAND DEVELOPERS LIMITED
[Directorship, outgoing] legal representative of GRAMIERI DEVELOPMENTS LIMITED
[Directorship, outgoing] judicial representative of GOZOWIDE PROPERTIES LIMITED
[Directorship, outgoing] director of IL KASTELL TRADING COMPANY LIMITED
[Directorship, outgoing] secretary of THREE SEAS HOLDINGS COMPANY LIMITED
[Directorship, outgoing] secretary of FRANPHIL PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of GRAMIERI DEVELOPMENTS LIMITED
[Directorship, outgoing] liquidator of COSTA LTD
[Directorship, outgoing] director of NAVICELLA & CO
[Directorship, outgoing] judicial representative of CB GATE INTERNATIONAL TRADING COMPANY LIMITED
[Directorship, outgoing] secretary of NAVICELLA PROPERTIES LIMITED
[Directorship, outgoing] secretary of WINDY RIDGE BOAT COMPANY LIMITED
[Directorship, outgoing] secretary of GRAMIERI DEVELOPMENTS LIMITED
[Directorship, outgoing] director of JIMP LIMITED
[Directorship, outgoing] liquidator of GREEN ENERGY LIMITED
[Directorship, outgoing] legal representative of NAVICELLA & CO
[Directorship, outgoing] judicial representative of BERRACIMP PROPERTIES LIMITED
[Directorship, outgoing] director of F.C LAND DEVELOPERS LIMITED
[Directorship, outgoing] director of GRAMIERI DEVELOPMENTS LIMITED
[Directorship, outgoing] legal representative of JIMP LIMITED
[Directorship, outgoing] secretary of JIMP LIMITED
[Directorship, outgoing] judicial representative of THREE SEAS HOLDINGS COMPANY LIMITED
[Directorship, outgoing] legal representative of F.C LAND DEVELOPERS LIMITED
[Directorship, outgoing] judicial representative of CMC PROPERTIES LTD
[Directorship, outgoing] judicial representative of IL KASTELL TRADING COMPANY LIMITED
[Directorship, outgoing] director of BERRACIMP PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of WINDY RIDGE BOAT COMPANY LIMITED
[Directorship, outgoing] legal representative of VARSITY PROPERTIES LIMITED
[Directorship, outgoing] secretary of VARSITY PROPERTIES LIMITED
[Directorship, outgoing] legal representative of CMC PROPERTIES LTD
[Directorship, outgoing] liquidator of SANAMA COMPANY LIMITED
[Directorship, outgoing] director of GRENDI HOLIDAY PROPERTIES CO LTD
[Directorship, outgoing] judicial representative of NAVICELLA & CO
[Directorship, outgoing] liquidator of CETROSE COMPANY LIMITED
[Directorship, outgoing] legal representative of THREE SEAS HOLDINGS COMPANY LIMITED
[Directorship, outgoing] liquidator of RAINDROPS LIMITED
[Directorship, outgoing] director of WINDY RIDGE BOAT COMPANY LIMITED
[Directorship, outgoing] secretary of F.C LAND DEVELOPERS LIMITED
[Directorship, outgoing] secretary of CMC PROPERTIES LTD
[Directorship, outgoing] director of GOZOWIDE PROPERTIES LIMITED
[Directorship, outgoing] secretary of GRENDI HOLIDAY PROPERTIES CO LTD
[Directorship, outgoing] secretary of IL KASTELL TRADING COMPANY LIMITED
[Directorship, outgoing] liquidator of PLATINUM CRAFTS LIMITED
[Ownership, outgoing] shareholder of IL KASTELL TRADING COMPANY LIMITED
[Ownership, outgoing] shareholder of THREE SEAS HOLDINGS COMPANY LIMITED
[Ownership, outgoing] shareholder of NAVICELLA PROPERTIES LIMITED
[Ownership, outgoing] shareholder of JIMP LIMITED
[Ownership, outgoing] shareholder of UMMF BOAT COMPANY LIMITED
[Ownership, outgoing] shareholder of GOZOWIDE PROPERTIES LIMITED
[Ownership, outgoing] shareholder of VARSITY PROPERTIES LIMITED
[Ownership, outgoing] shareholder of CMC PROPERTIES LTD
[Directorship, outgoing] legal representative of BERRACIMP PROPERTIES LIMITED
[Directorship, outgoing] secretary of CB GATE INTERNATIONAL TRADING COMPANY LIMITED
[Directorship, outgoing] legal representative of WINDY RIDGE BOAT COMPANY LIMITED
[Directorship, outgoing] judicial representative of VARSITY PROPERTIES LIMITED
[Directorship, outgoing] secretary of V&G PROPERTIES LIMITED
[Directorship, outgoing] director of CMC PROPERTIES LTD
[Directorship, outgoing] judicial representative of JIMP LIMITED
[Directorship, outgoing] legal representative of GOZOWIDE PROPERTIES LIMITED