Officer:
GINO TRAPANI GALEA FERIOL
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 |
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.