ANDREW GALEA
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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/56038115
Relationships
- [Directorship, outgoing] director of JWLS PROPERTIES LIMITED
- [Directorship, outgoing] director of PL PROPERTIES LIMITED
- [Directorship, outgoing] director of JOINWELL LIMITED
- [Directorship, outgoing] judicial representative of JOINWELL MANUFACTURING LIMITED
- [Directorship, outgoing] director of HAPP LIMITED
- [Directorship, outgoing] legal representative of JL PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of PL PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of JOINWELL LIMITED
- [Directorship, outgoing] director of JOINWELL MANUFACTURING LIMITED
- [Directorship, outgoing] judicial representative of JOINWELL (HOME FURNISHINGS) LIMITED
- [Directorship, outgoing] judicial representative of JWLS PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of PL PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of JOINWELL LIMITED
- [Directorship, outgoing] legal representative of TIME INVESTMENTS LIMITED
- [Directorship, outgoing] director of JL PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of HAPP LIMITED
- [Directorship, outgoing] legal representative of JWLS PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of TIME INVESTMENTS LIMITED
- [Directorship, outgoing] director of JOINWELL (HOME FURNISHINGS) LIMITED
- [Directorship, outgoing] legal representative of HAPP LIMITED
- [Ownership, outgoing] shareholder of HAPP LIMITED
- [Directorship, outgoing] judicial representative of JL PROPERTIES LIMITED
- [Directorship, outgoing] director of TIME INVESTMENTS LIMITED