Officer:
MICHAEL TRAPANI GALEA FERIOL
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MTGF LIMITED | Judicial representative | - | - | 21-MAY-2001 | Malta | Struck Off | Paradise Papers |
| MTGF LIMITED | Director | - | - | 21-MAY-2001 | Malta | Struck Off | Paradise Papers |
| FERIOL LIMITED | Shareholder | - | - | 01-APR-1982 | Malta | - | Paradise Papers |
| EAST END COMPANY LIMITED | Shareholder | - | - | 15-MAY-1998 | Malta | - | Paradise Papers |
| EAST END COMPANY LIMITED | Director | - | - | 15-MAY-1998 | Malta | - | Paradise Papers |
| CECILIA HOLDINGS LIMITED | Director | - | - | 29-JAN-2003 | Malta | - | Paradise Papers |
| CECILIA HOLDINGS LIMITED | Legal representative | - | - | 29-JAN-2003 | Malta | - | Paradise Papers |
| CECILIA HOLDINGS LIMITED | Judicial representative | - | - | 29-JAN-2003 | Malta | - | Paradise Papers |
| TROY LIMITED | Shareholder | - | - | 03-DEC-1974 | Malta | - | Paradise Papers |
| GREENHEART LIMITED | Shareholder | - | - | 28-AUG-2014 | Malta | - | Paradise Papers |
| HG HOLDINGS LIMITED | Shareholder | - | - | 28-AUG-2014 | Malta | - | Paradise Papers |
| GASAN GROUP LIMITED | Shareholder | - | - | 17-APR-2002 | Malta | - | Paradise Papers |
| MTGF LIMITED | Shareholder | - | - | 25-JAN-2008 | Malta | - | Paradise Papers |
| MTGF LIMITED | Director | - | - | 25-JAN-2008 | Malta | - | Paradise Papers |
| MTGF LIMITED | Secretary | - | - | 25-JAN-2008 | Malta | - | Paradise Papers |
| MTGF LIMITED | Legal representative | - | - | 25-JAN-2008 | Malta | - | Paradise Papers |
| MTGF LIMITED | Judicial representative | - | - | 25-JAN-2008 | Malta | - | Paradise Papers |
| MARSA DEVELOPMENTS LIMITED | Shareholder | - | - | 11-DEC-2003 | Malta | - | Paradise Papers |
| MARSA DEVELOPMENTS LIMITED | Judicial representative | - | - | 11-DEC-2003 | Malta | - | Paradise Papers |
| MARSA DEVELOPMENTS LIMITED | Director | - | - | 11-DEC-2003 | Malta | - | Paradise Papers |
| MARSA DEVELOPMENTS LIMITED | Legal representative | - | - | 11-DEC-2003 | Malta | - | Paradise Papers |
| INSIDEOUT INVESTMENTS LIMITED | Shareholder | - | - | 16-MAY-2012 | Malta | - | Paradise Papers |
| INSIDEOUT INVESTMENTS LIMITED | Legal representative | - | - | 16-MAY-2012 | Malta | - | Paradise Papers |
| INSIDEOUT INVESTMENTS LIMITED | Judicial representative | - | - | 16-MAY-2012 | Malta | - | Paradise Papers |
| INSIDEOUT INVESTMENTS LIMITED | Director | - | - | 16-MAY-2012 | Malta | - | Paradise Papers |
| INSIDE OUT COMPANY LIMITED | Shareholder | - | - | 20-NOV-2009 | Malta | - | Paradise Papers |
| INSIDE OUT COMPANY LIMITED | Legal representative | - | - | 20-NOV-2009 | Malta | - | Paradise Papers |
| INSIDE OUT COMPANY LIMITED | Director | - | - | 20-NOV-2009 | Malta | - | Paradise Papers |
| INSIDE OUT COMPANY LIMITED | Judicial representative | - | - | 20-NOV-2009 | Malta | - | Paradise Papers |
Address (5)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.