JOHN 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/56052344
Relationships
- [Directorship, outgoing] secretary of NEXGEN TECHNOLOGIES CORPORATION LIMITED
- [Directorship, outgoing] secretary of KNOWLEDGE NETWORK SOLUTIONS LIMITED
- [Ownership, outgoing] shareholder of ALFAMA LIMITED
- [Ownership, outgoing] shareholder of SUNSHINE REAL ESTATE AND TRADING COMPANY LIMITED
- [Ownership, outgoing] shareholder of KEISHA HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of International Company Services (Malta) Limited
- [Directorship, outgoing] secretary of LION INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of KEISHA HOLDINGS LIMITED
- [Directorship, outgoing] director of International Company Services (Malta) Limited
- [Directorship, outgoing] judicial representative of International Company Services (Malta) Limited
- [Directorship, outgoing] secretary of International Company Services (Malta) Limited
- [Directorship, outgoing] secretary of GRG CONSULTANTS LIMITED
- [Directorship, outgoing] secretary of WEIP LIMITED
- [Directorship, outgoing] secretary of MDINA CONSULTANTS LIMITED
- [Directorship, outgoing] secretary of INVESTOR RELATIONS AND MARKETING LIMITED
- [Directorship, outgoing] secretary of TABANNA HOLDINGS LIMITED
- [Directorship, outgoing] secretary of ALFAMA LIMITED
- [Directorship, outgoing] secretary of ATLANTA DEVELOPMENTS LIMITED
- [Directorship, outgoing] secretary of SMARTEC SOLUTIONS LIMITED
- [Directorship, outgoing] secretary of APAC BRADDAN LIMITED
- [Directorship, outgoing] secretary of K2 INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of SERGEY LINKOV MARITIME LIMITED
- [Directorship, outgoing] secretary of DURBAN PROPERTY COMPANY LIMITED