MONICA GALEA JOHN
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/56068494
Relationships
- [Directorship, outgoing] judicial representative of LUFTHANSA MALTA AIRCRAFT-LEASING LTD
- [Directorship, outgoing] secretary of LUFTHANSA MALTA HOLDING LTD
- [Directorship, outgoing] secretary of LUFTHANSA MALTA FINANCE LTD
- [Directorship, outgoing] secretary of VPF MALTA PENSION LIMITED
- [Directorship, outgoing] secretary of DLH MALTA TRANSITION LIMITED
- [Directorship, outgoing] secretary of ALLANZIA CAPITAL LIMITED
- [Directorship, outgoing] secretary of GLOBAL EQUITY MALTA 2 LIMITED
- [Directorship, outgoing] secretary of MANSARD CAPITAL MANAGEMENT LTD
- [Directorship, outgoing] secretary of TANGIERS GLOBAL INSURANCE AGENCY LTD
- [Directorship, outgoing] secretary of ALLANZIA ASSET MANAGEMENT LIMITED
- [Directorship, outgoing] secretary of REAL ESTATE SOLUTIONS (MALTA) LIMITED
- [Directorship, outgoing] secretary of EPG FINANCIAL SERVICES HOLDING LIMITED
- [Directorship, outgoing] secretary of LUFTHANSA MALTA CORPORATE FINANCE LIMITED
- [Directorship, outgoing] secretary of LUFTHANSA MALTA PENSION HOLDING LIMITED
- [Directorship, outgoing] secretary of DLH MALTA PENSION LIMITED
- [Directorship, outgoing] secretary of LCAG MALTA PENSION LIMITED
- [Directorship, outgoing] secretary of ALLANZIA & COMPANY LIMITED
- [Directorship, outgoing] secretary of ECU-LINE MALTA LTD.
- [Directorship, outgoing] secretary of GLOBAL EQUITY MALTA 1 LIMITED
- [Directorship, outgoing] secretary of TANGIERS GROUP P.L.C.
- [Directorship, outgoing] secretary of LUFTHANSA MALTA AIRCRAFT-LEASING LTD
- [Directorship, outgoing] judicial representative of LUFTHANSA MALTA HOLDING LTD
- [Directorship, outgoing] secretary of (unnamed ICIJ entity)
- [Directorship, outgoing] secretary of LCAG MALTA TRANSITION LIMITED
- [Directorship, outgoing] secretary of LHT MALTA PENSION LIMITED
- [Directorship, outgoing] secretary of Mansard Corporation Ltd.
- [Directorship, outgoing] secretary of EPG FINANCIAL SERVICES LIMITED
- [Directorship, outgoing] secretary of LAMP CAPITAL LIMITED
- [Directorship, outgoing] secretary of LUFTHANSA MALTA FINANCE HOLDING LIMITED
- [Directorship, outgoing] secretary of Gemxija Crown Limited
- [Directorship, outgoing] secretary of LSG MALTA PENSION LIMITED
- [Directorship, outgoing] secretary of NEOX CAPITAL LTD
- [Directorship, outgoing] secretary of SURICATA HOLDINGS LIMITED
- [Directorship, outgoing] secretary of HAWKVIEW ASSET MANAGEMENT LIMITED