ANTHONY 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/56040323
Relationships
- [Directorship, outgoing] legal representative of Wincott Company Limited
- [Directorship, outgoing] judicial representative of VICAMAR LIMITED
- [Directorship, outgoing] legal representative of DAI (DUTY FREE) LIMITED
- [Directorship, outgoing] director of SOFTWARE OPTIONS LIMITED (D 4865)
- [Directorship, outgoing] judicial representative of FORTRESS DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of DAI TRADING (AGENCY) LIMITED
- [Directorship, outgoing] director of Wincott Company Limited
- [Directorship, outgoing] director of VICAMAR LIMITED
- [Directorship, outgoing] director of DAI TRADING (AGENCY) LIMITED
- [Directorship, outgoing] legal representative of VICAMAR LIMITED
- [Directorship, outgoing] legal representative of FORTRESS DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of DAI (DUTY FREE) LIMITED
- [Ownership, outgoing] shareholder of Wincott Company Limited
- [Ownership, outgoing] shareholder of V.J. SALOMONE LTD
- [Ownership, outgoing] shareholder of VICAMAR LIMITED
- [Directorship, outgoing] director of FORTRESS DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of Wincott Company Limited
- [Directorship, outgoing] judicial representative of DAI (DUTY FREE) LIMITED