PATRICK J. 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/56057970
Relationships
- [Directorship, outgoing] judicial representative of ZEP LIMITED
- [Directorship, outgoing] judicial representative of ECCM BANK PLC
- [Directorship, outgoing] director of LIGHT HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] legal representative of VOLTAIRE INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of AVERY DENNISON HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] secretary of VOLTAIRE HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of BEAUTIFUL HOMES (MANUFACTURERS & PRODUCERS) LTD
- [Directorship, outgoing] director of HILLWOOD LIMITED
- [Directorship, outgoing] liquidator of WESTLAND TRANSPORT (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of RZB CENTRAL EUROPEAN DEVELOPMENT LIMITED
- [Directorship, outgoing] director of AX INVESTMENTS P.L.C.
- [Directorship, outgoing] judicial representative of VOLTAIRE INVESTMENTS LIMITED
- [Directorship, outgoing] director of KRONOTEX MALTA LIMITED
- [Directorship, outgoing] legal representative of HILLWOOD LIMITED
- [Ownership, outgoing] shareholder of FCB PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of VOLTAIRE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of HB PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of LIGHT HOLDINGS (MALTA) LIMITED
- [Ownership, outgoing] shareholder of RAIFFEISEN INVESTMENT (MALTA) LIMITED
- [Ownership, outgoing] shareholder of FIVE STAR DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of SEANAV MARITIME SERVICES LIMITED
- [Ownership, outgoing] shareholder of VOLTAIRE INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of ROOTS.COM LTD
- [Directorship, outgoing] legal representative of VOLTAIRE HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of LIGHT HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] director of A.B.P (NOMINEE) LIMITED
- [Directorship, outgoing] director of ECCM BANK PLC
- [Directorship, outgoing] liquidator of FAL MALTA LIMITED
- [Directorship, outgoing] secretary of VOLTAIRE INVESTMENTS LIMITED
- [Directorship, outgoing] director of AVERY DENNISON HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of RAIFFEISEN INVESTMENT (MALTA) LIMITED
- [Directorship, outgoing] director of VOLTAIRE HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of KRONOTEX MALTA LIMITED
- [Directorship, outgoing] judicial representative of HILLWOOD LIMITED
- [Directorship, outgoing] legal representative of A.B.P (NOMINEE) LIMITED
- [Directorship, outgoing] director of RZB CENTRAL EUROPEAN DEVELOPMENT LIMITED
- [Directorship, outgoing] director of ROOTS.COM LTD
- [Directorship, outgoing] judicial representative of AX INVESTMENTS P.L.C.
- [Directorship, outgoing] judicial representative of LIGHT HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] legal representative of RAIFFEISEN INVESTMENT (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of A.B.P (NOMINEE) LIMITED
- [Directorship, outgoing] legal representative of AX INVESTMENTS P.L.C.
- [Directorship, outgoing] director of VOLTAIRE INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of C.G.E. LIMITED
- [Directorship, outgoing] director of EAST CENTRO CAPITAL MANAGEMENT SE
- [Ownership, outgoing] shareholder of RMB PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of ZEP LIMITED
- [Directorship, outgoing] legal representative of ECCM BANK PLC
- [Directorship, outgoing] legal representative of ROOTS.COM LTD
- [Directorship, outgoing] legal representative of AVERY DENNISON HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] director of RAIFFEISEN INVESTMENT (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of VOLTAIRE HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of KRONOTEX MALTA LIMITED