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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GINO TRAPANI GALEA FERIOL

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
CHURCHILL DEVELOPMENTS LTD Director - - 23-OCT-1991 Malta Struck Off Paradise Papers
GREENACRES LIMITED Shareholder - - 09-DEC-1968 Malta Struck Off Paradise Papers
CECILIA HOLDINGS LIMITED Shareholder - - 29-JAN-2003 Malta - Paradise Papers
CECILIA HOLDINGS LIMITED Director - - 29-JAN-2003 Malta - Paradise Papers
SAN MARCIANO LIMITED Judicial representative - - 26-JUN-1974 Malta Struck Off Following Division Paradise Papers
SAN MARCIANO LIMITED Director - - 26-JUN-1974 Malta Struck Off Following Division Paradise Papers
SAN MARCIANO LIMITED Secretary - - 26-JUN-1974 Malta Struck Off Following Division Paradise Papers
MARSA DEVELOPMENTS LIMITED Shareholder - - 11-DEC-2003 Malta - Paradise Papers
MARSA DEVELOPMENTS LIMITED Director - - 11-DEC-2003 Malta - Paradise Papers
TGF ESTATES LIMITED Shareholder - - 23-JUL-2001 Malta - Paradise Papers
TGF ESTATES LIMITED Director - - 23-JUL-2001 Malta - Paradise Papers
TGF ESTATES LIMITED Legal representative - - 23-JUL-2001 Malta - Paradise Papers
TGF ESTATES LIMITED Judicial representative - - 23-JUL-2001 Malta - Paradise Papers

Officer (1)

Role From To Data From
IGINO TRAPANI GALEA FERIOL Same id as - - Paradise Papers

Address (2)

Data From
PALAZZO D'AUREL TRIQ RAYMOND CARUANA GUDJA ZTN 14 Paradise Papers
PALAZZO D'AUREL, TRIQ IL-KBIRA, GUDJA Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more