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ANDREW GALEA
ANDREW GALEA — Maltese company (icij:icijol-56031558). 49 holdings. Cited to 1 registry.
ICIJ icijol-56031558Organization
/01
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- ANDREW GALEA
- LEON MARITIME LTD· liquidator of
- MYKONOS SHIPPING COMPANY LIMITED· liquidator of
- EQUATOR SHIPPING COMPANY LIMITED· liquidator of
- OCEANWAVES SHIPPING LIMITED· liquidator of
- WINDSOR SHIPPING LIMITED· liquidator of
- HIGH TIDE MARITIME LIMITED· liquidator of
- BOA LIMITED· liquidator of
- EMIRATES SHIPPING CORPORATION LTD· liquidator of
- VITORIA MARITIME LIMITED· liquidator of
- MICHELLE CO LTD· liquidator of
- MALTINA SHIPPING LIMITED· liquidator of
- DOLOMITE SHIPPING CO LTD· liquidator of
- TOPGALLANT MARITIME LIMITED· liquidator of
- ALEXANDER NAVIGATION COMPANY LIMITED· liquidator of
- LIONESS MARITIME LIMITED· liquidator of
- FENOL SHIPPING LIMITED· liquidator of
- PELAGOS MARITIME LTD· liquidator of
- SEABREAM MARITIME LIMITED· liquidator of
- MALTESE ARROW SHIPPING LIMITED· liquidator of
- UNICORN MARITIME COMPANY LIMITED· liquidator of
- ESPADON SHIPPING LIMITED· liquidator of
- NORDVEST SHIPPING LTD.· liquidator of
- DORADO MARITIME COMPANY LIMITED· liquidator of
- CENTURION SHIPPING COMPANY LIMITED· liquidator of
- FIRST VENTURE SHIPPING LIMITED· liquidator of
- SILVER CRUISES LIMITED· liquidator of
- GALAXY MARITIME LTD· liquidator of
- POLAR MARITIME LTD.· liquidator of
- HSBC STOCKBROKERS (MALTA) LTD· liquidator of
- NEW CENTURY NAVIGATION COMPANY LIMITED· liquidator of
- MADA SHIPPING LINES LIMITED· liquidator of
- REGAL NAVIGATION (MALTA) LIMITED· liquidator of
- LEADER NAVIGATION COMPANY LIMITED· liquidator of
- INTER OCEAN MARITIME LTD.· liquidator of
- HSBC SECURITIES SERVICES (MALTA) LIMITED· liquidator of
- MYRTLE MARITIME CO LTD· liquidator of
- WESTERN SEA CARRIERS LTD· liquidator of
- STEVA SHIPPING LTD· liquidator of
- VALLETTA STEAMSHIP CO. LTD· liquidator of
- OCEAN ROUTER LTD.· liquidator of
- CEMENT EXPRESS INTERNATIONAL LTD.,· liquidator of
- PARK SHIPPING CO. LTD· liquidator of
- ISTITHMAR HOTELS LEASCO EUROPE LTD· liquidator of
- GOSE SHIPPING COMPANY LTD· liquidator of
- MALTA EXPORT HOUSE LIMITED· liquidator of
- MARIKO SHIPPING COMPANY LIMITED· liquidator of
- IMPALA SHIPPING LINES LIMITED· liquidator of
- PRIMVALUE (MALTA) SICAV PLC· liquidator of
- JFP Investments (SICAV) PLC· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDREW GALEA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of ANDREW GALEA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
49 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALEXANDER NAVIGATION COMPANY LIMITEDAlso holds roles at 6 other companies
- COMITALIA - COMPAGNIA FIDUCIARIA S.P.A.shareholder of
- DAVID GEOFFREY TAYLOR GREENHALGHdirector of
- DAVID GEOFFREY TAYLOR GREENHALGHlegal representative of
- BOA LIMITEDAlso holds roles at 3 other companies
- BOA OFFSHORE AS.,shareholder of
- OLE BJOERNEVIKdirector of
- OLE BJOERNEVIKshareholder of
- CEMENT EXPRESS INTERNATIONAL LTD.,Also holds roles at 10 other companies
- AHMED SYED SALAHUDDINdirector of
- AHMED SYED SALAHUDDINlegal representative of
- SYED HUSSAIN AHAMEDdirector of
- CENTURION SHIPPING COMPANY LIMITEDAlso holds roles at 4 other companies
- KONSTANTINOS BRANISdirector of
- KONSTANTINOS BRANISlegal representative of
- J.B. SOROTTO LIMITEDshareholder of
- DOLOMITE SHIPPING CO LTDAlso holds roles at 4 other companies
- SPYRIDON MINASdirector of
- SPYRIDON MINASshareholder of
- GEORGE MISSAELIDASdirector of
- DORADO MARITIME COMPANY LIMITEDAlso holds roles at 3 other companies
- ANTONIS STELLASdirector of
- LPS MARITIME CORPORATION,shareholder of
- J.B. SOROTTO LIMITEDshareholder of
- EMIRATES SHIPPING CORPORATION LTDAlso holds roles at 6 other companies
- AHAMED BUHARIdirector of
- AHAMED BUHARIshareholder of
- MK ABDUL RAZICKdirector of
- EQUATOR SHIPPING COMPANY LIMITEDAlso holds roles at 4 other companies
- JOHN BAXIVANOSdirector of
- JOHN BAXIVANOSlegal representative of
- UNIVERSITY MARITIME LTDshareholder of
- ESPADON SHIPPING LIMITEDAlso holds roles at 4 other companies
- ERIC RAVERAdirector of
- GOBY HOLDINGS LIMITEDshareholder of
- NICHOLAS DEANdirector of
- FENOL SHIPPING LIMITEDAlso holds roles at 3 other companies
- LEXFINANCE SERVICES INC.shareholder of
- CONSTANTINOS PALLARISdirector of
- ESTELLE NAVIGATION INC.shareholder of
- FIRST VENTURE SHIPPING LIMITEDAlso holds roles at 6 other companies
- NIKOLAOS KEKRIDISdirector of
- NIKOLAOS KEKRIDISlegal representative of
- NIKOLAOS KEKRIDISshareholder of
- GALAXY MARITIME LTDAlso holds roles at 5 other companies
- JOHN V VELISSARIOUdirector of
- TOULON SHIPPING CORPORATIONshareholder of
- ANASTASIA S KOLLAKISdirector of
- GOSE SHIPPING COMPANY LTDAlso holds roles at 6 other companies
- ANTARES TRANSPORT GMBHshareholder of
- NICHOLAS C. DEANdirector of
- NICHOLAS C. DEANlegal representative of
- HIGH TIDE MARITIME LIMITEDAlso holds roles at 4 other companies
- FLEETWOOD INVESTMENTS CORPORATIONshareholder of
- GEORGE MISSAELIDESdirector of
- STAYSAIL CORPORATIONshareholder of
- HSBC SECURITIES SERVICES (MALTA) LIMITEDAlso holds roles at 15 other companies
- GEORGE BRANCALEONEsecretary of
- JAMES WOODESONdirector of
- JAMES WOODESONlegal representative of
- HSBC STOCKBROKERS (MALTA) LTDAlso holds roles at 9 other companies
- CHRISTOPHER DAVID AMES BONDdirector of
- GEORGE BRANCALEONEsecretary of
- KEVIN RAPINETTdirector of
- IMPALA SHIPPING LINES LIMITEDAlso holds roles at 4 other companies
- SUZANNE GILLIO FRANZERIdirector of
- SUZANNE GILLIO FRANZERIlegal representative of
- LUCIANO FRANZERIshareholder of
- INTER OCEAN MARITIME LTD.Also holds roles at 4 other companies
- SYED HUSSAIN AHAMEDdirector of
- SYED HUSSAIN AHAMEDshareholder of
- AHMAD ABDULLA AHMAD AL GHURAIRdirector of
- ISTITHMAR HOTELS LEASCO EUROPE LTDAlso holds roles at 11 other companies
- Istithmar Hotels FZEshareholder of
- MARK BENNETT TROYdirector of
- MARK BENNETT TROYlegal representative of
- JFP Investments (SICAV) PLCAlso holds roles at 5 other companies
- DAVID SHORTHOUSEdirector of
- DAVID SHORTHOUSElegal representative of
- JEFFREY FLEMINGdirector of
- LEADER NAVIGATION COMPANY LIMITEDAlso holds roles at 4 other companies
- KONSTANTINOS P. BRANISdirector of
- KONSTANTINOS P. BRANISlegal representative of
- J.B. SOROTTO LIMITEDshareholder of
- LEON MARITIME LTDAlso holds roles at 4 other companies
- JOHN BAXIVANOSdirector of
- JOHN BAXIVANOSlegal representative of
- SPRINGBOW SHIPPING CORPORATIONshareholder of
- LIONESS MARITIME LIMITEDAlso holds roles at 3 other companies
- LEXFINANCE SERVICES INC.shareholder of
- CONSTANTINOS PALLARISdirector of
- ESTELLE NAVIGATION INC.shareholder of
- MADA SHIPPING LINES LIMITEDAlso holds roles at 3 other companies
- PATRICK MARTINdirector of
- MER AUSTRAL MAURITIUS LTD.shareholder of
- ARMEMENTS AND SERVICES MARITIMES (A.S.M.)shareholder of
- MALTA EXPORT HOUSE LIMITEDAlso holds roles at 7 other companies
- THE GOVERNMENT OF MALTAshareholder of
- MICHAEL GONZIsecretary of
- ANTOINETTE BORGdirector of
- MALTESE ARROW SHIPPING LIMITEDAlso holds roles at 6 other companies
- NICHOLAS C. DEANdirector of
- NICHOLAS C. DEANlegal representative of
- ERIC RAVERAdirector of
- MALTINA SHIPPING LIMITEDAlso holds roles at 6 other companies
- DOUGHTY NOMINEES LTDshareholder of
- ATLANTIS VENTURES LTDshareholder of
- ANDREA COLOMBOdirector of
- MARIKO SHIPPING COMPANY LIMITEDAlso holds roles at 3 other companies
- ASSOCIATED EURO ATLANTIC SHIPPING CORPORATIONshareholder of
- GEORGE PAFILISdirector of
- J.B. SOROTTO LIMITEDshareholder of
- MICHELLE CO LTDAlso holds roles at 3 other companies
- R G HAGLAND ASshareholder of
- ARNE W AANENSENdirector of
- ARNE W AANENSENlegal representative of
- MYRTLE MARITIME CO LTDAlso holds roles at 6 other companies
- NIKOLAOS KEKRIDISdirector of
- NIKOLAOS KEKRIDISlegal representative of
- DIMITRIOS TSITSASdirector of
- NEW CENTURY NAVIGATION COMPANY LIMITEDAlso holds roles at 3 other companies
- STINGRAY MARITIME S.A.,shareholder of
- KONSTANTINOS BRANISdirector of
- J.B. SOROTTO LIMITEDshareholder of
- NORDVEST SHIPPING LTD.Also holds roles at 3 other companies
- STRAND SHIPPING A.S.shareholder of
- SVEINUNGSEN SHIPPING ASshareholder of
- STALE SVEINUNGSENdirector of
- OCEAN ROUTER LTD.Also holds roles at 8 other companies
- GILDA NAVIGATION S.A.shareholder of
- NICOLAS ANTOINE PAPPADAKISdirector of
- NICOLAS ANTOINE PAPPADAKISlegal representative of
- OCEANWAVES SHIPPING LIMITEDAlso holds roles at 4 other companies
- KONSTANTINOS P. BRANISdirector of
- KONSTANTINOS P. BRANISlegal representative of
- J.B. SOROTTO LIMITEDshareholder of
- PARK SHIPPING CO. LTDAlso holds roles at 7 other companies
- ADINIUS-TRANSPORTES MARITIMOS, LDAshareholder of
- SHAULA COMPANY LIMITEDshareholder of
- NATAMA NAVIGATION S.A.shareholder of
- PELAGOS MARITIME LTDAlso holds roles at 8 other companies
- ANASTASIA KOLLAKISdirector of
- ANASTASIA KOLLAKISlegal representative of
- IOANNIS V. VELISSARIOSdirector of
- POLAR MARITIME LTD.Also holds roles at 5 other companies
- COMPARISON SHIPPING CORPORATIONshareholder of
- ANASTASIA KOLLAKISdirector of
- JOHN V VELISSARIOUdirector of
- PRIMVALUE (MALTA) SICAV PLCAlso holds roles at 5 other companies
- LAURENT BIOUSSEdirector of
- LAURENT BIOUSSElegal representative of
- PATRICK DELAHAYEdirector of
- REGAL NAVIGATION (MALTA) LIMITEDAlso holds roles at 3 other companies
- DARIUSZ PIOTR SZCZEPANKOWSKIdirector of
- DARIUSZ PIOTR SZCZEPANKOWSKIlegal representative of
- FERMOR HOLDING CO.shareholder of
- SEABREAM MARITIME LIMITEDAlso holds roles at 4 other companies
- JOHN BAXIVANOSdirector of
- JOHN BAXIVANOSlegal representative of
- SUMMERFIELD CORPORATIONshareholder of
- SILVER CRUISES LIMITEDAlso holds roles at 6 other companies
- DIRECT ISSUE LIMITEDdirector of
- DIRECT ISSUE LIMITEDlegal representative of
- DIRECT TITLE LIMITEDdirector of
- STEVA SHIPPING LTDAlso holds roles at 6 other companies
- NIKOLAOS KAVVADASdirector of
- NIKOLAOS KAVVADASlegal representative of
- NIKOLAOS KAVVADASshareholder of
- TOPGALLANT MARITIME LIMITEDAlso holds roles at 4 other companies
- GEORGE MISSAELIDESdirector of
- MOSAIC ENTERPRISES CORPshareholder of
- SPYRIDON MINASdirector of
- UNICORN MARITIME COMPANY LIMITEDAlso holds roles at 3 other companies
- JOHN BAXIVANOSdirector of
- AMBROSE MARITIME CORPORATIONshareholder of
- J.B. SOROTTO LIMITEDshareholder of
- VALLETTA STEAMSHIP CO. LTDAlso holds roles at 8 other companies
- CLIPPER NAVIGATION INC.shareholder of
- STAMATIOS CHAHALISdirector of
- STAMATIOS CHAHALISlegal representative of
- VITORIA MARITIME LIMITEDAlso holds roles at 3 other companies
- PORTOFINO SHIPPING CORPORATIONshareholder of
- JOHN BAXIVANOSdirector of
- J.B. SOROTTO LIMITEDshareholder of
- WESTERN SEA CARRIERS LTDAlso holds roles at 4 other companies
- AHMAD ABDULLA AHMAD AL GHURAIRdirector of
- AHMAD ABDULLA AHMAD AL GHURAIRshareholder of
- NOOHU MOHAMED AMEER FIZELdirector of
- WINDSOR SHIPPING LIMITEDAlso holds roles at 8 other companies
- DEDES KARAMADOUKISdirector of
- DEDES KARAMADOUKISlegal representative of
- DEDES KARAMADOUKISshareholder of
49 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
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