Officer:
RUTH TRAPANI GALEA FERIOL
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M.Z.T. SERVICES LIMITED | Shareholder | - | - | 01-SEP-1978 | Malta | - | Paradise Papers |
| RBS LIMITED | Shareholder | - | - | 13-APR-2007 | Malta | Struck Off | Paradise Papers |
| RBS LIMITED | Judicial representative | - | - | 13-APR-2007 | Malta | Struck Off | Paradise Papers |
| RBS LIMITED | Director | - | - | 13-APR-2007 | Malta | Struck Off | Paradise Papers |
| RBS LIMITED | Legal representative | - | - | 13-APR-2007 | Malta | Struck Off | Paradise Papers |
| INSIDEOUT INVESTMENTS LIMITED | Shareholder | - | - | 16-MAY-2012 | Malta | - | Paradise Papers |
| INSIDEOUT INVESTMENTS LIMITED | Judicial representative | - | - | 16-MAY-2012 | Malta | - | Paradise Papers |
| INSIDEOUT INVESTMENTS LIMITED | Legal 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 |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RUTH TRAPANI GALEA | Same id as | - | - | Paradise Papers |
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.