Officer:
NICHOLAS TRAPANI GALEA FERIOL
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MILL HOUSE PROPERTY LIMITED | Secretary | - | - | 18-NOV-2016 | Malta | - | Paradise Papers |
| KINETIC PARTNERS (MALTA) LIMITED | Secretary | - | - | 18-SEP-2008 | Malta | - | Paradise Papers |
| AIRCRAFT ABS HOLDINGS MALTA LIMITED | Secretary | - | - | 06-NOV-2015 | Malta | - | Paradise Papers |
| CASA AMARELA LIMITED | Secretary | - | - | 06-JUN-2016 | Malta | - | Paradise Papers |
| KINETIC PARTNERS RISK & VALUATION SERVICES (MALTA) LIMITED | Secretary | - | - | 11-FEB-2010 | Malta | - | Paradise Papers |
| KINETIC PARTNERS PARTICIPATIONS (MALTA) LIMITED | Secretary | - | - | 18-JAN-2013 | Malta | - | Paradise Papers |
| MACAPA INVESTMENTS LTD | Secretary | - | - | 16-FEB-2017 | Malta | - | Paradise Papers |
| PITUFOS LTD | Secretary | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| STARMAC MALTA LIMITED | Secretary | - | - | 18-MAY-2015 | Malta | - | Paradise Papers |
| MARSA DEVELOPMENTS LIMITED | Shareholder | - | - | 11-DEC-2003 | Malta | - | Paradise Papers |
| MEKANIKA LIMITED | Director | - | - | 05-DEC-1975 | Malta | - | Paradise Papers |
| FERIOL LIMITED | Shareholder | - | - | 01-APR-1982 | Malta | - | Paradise Papers |
| MGP EUROPE (MALTA) IV LTD | Secretary | - | - | 09-FEB-2012 | Malta | Struck Off | Paradise Papers |
| CMM MANAGEMENT LIMITED | Legal representative | - | - | 01-MAR-2005 | Malta | - | Paradise Papers |
| TROY LIMITED | Shareholder | - | - | 03-DEC-1974 | 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.