MONICA 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/56068493
Relationships
- [Directorship, outgoing] secretary of PARAPLUS LICENSING LTD
- [Directorship, outgoing] secretary of WIEMAR MALTA LIMITED
- [Directorship, outgoing] secretary of ACCERTA LTD
- [Directorship, outgoing] secretary of FENSAL CO. LTD
- [Directorship, outgoing] secretary of LMT Finance Limited
- [Directorship, outgoing] secretary of BUDOM INVESTMENT LTD
- [Directorship, outgoing] secretary of NABORS MALTA LIMITED
- [Directorship, outgoing] secretary of KRISAL INVESTMENTS LTD
- [Directorship, outgoing] secretary of EQUITY SIF MALTA HOLDING LIMITED
- [Directorship, outgoing] secretary of JVC CAPITAL SICAV P.L.C.
- [Directorship, outgoing] secretary of N.B. FINANCING LTD
- [Directorship, outgoing] secretary of FULLHOUSE LIMITED
- [Directorship, outgoing] secretary of LMT HOLDING LIMITED
- [Directorship, outgoing] secretary of BOAT EQUIPMENT LIMITED
- [Directorship, outgoing] secretary of SPORTING ODDS INTERNATIONAL HOLDINGS LTD
- [Directorship, outgoing] secretary of UNDERWATER ARCHAEOLOGY IMAGES LTD.
- [Directorship, outgoing] secretary of AGAVE MEDIA LTD
- [Directorship, outgoing] secretary of FORT HARROW LTD
- [Directorship, outgoing] secretary of LSI MALTA PENSION LIMITED
- [Directorship, outgoing] secretary of FURNITURE AND HARDWARE GOZO LIMITED
- [Directorship, outgoing] secretary of EQUITY SIF MALTA 1 LIMITED
- [Directorship, outgoing] secretary of LUFTHANSA MALTA WORKING CAPITAL SOLUTIONS LIMITED
- [Directorship, outgoing] secretary of The Gandon Macro Fund SICAV p.l.c.
- [Directorship, outgoing] secretary of BUDOM GROUP LTD
- [Directorship, outgoing] secretary of SPORTING CALLS LTD
- [Directorship, outgoing] secretary of KVIN MEDICAL INTERNATIONAL CO. LTD.
- [Directorship, outgoing] secretary of SO.CO. TRANS LTD.
- [Directorship, outgoing] secretary of BERNSTEIN INTERNATIONAL BETTING LIMITED
- [Directorship, outgoing] secretary of TRADE WIN OVERSEAS INVESTMENTS LTD.
- [Directorship, outgoing] secretary of DAVACI OPERATIONS LTD
- [Directorship, outgoing] secretary of HOWARD SCOTT & CO SICAV P.L.C.
- [Directorship, outgoing] secretary of SPORTING ODDS INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of BERNSTEIN INTERNATIONAL HOLDINGS LTD
- [Directorship, outgoing] secretary of WHITE FOWL LTD.
- [Directorship, outgoing] secretary of EQUITY SIF MALTA 2 LIMITED