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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SYLVIA TRAPANI GALEA FERIOL

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

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
MTGF LIMITED Secretary - - 21-MAY-2001 Malta Struck Off Paradise Papers
BTG LIMITED Secretary - - 05-FEB-1999 Malta - Paradise Papers
GEE FIVE LIMITED Director - - 04-JUN-1982 Malta Struck Off Following Merger Paradise Papers
GASAN INVESTMENTS LIMITED Director - - 17-MAY-1973 Malta Struck Off Following Merger Paradise Papers
MILNER DEVELOPMENTS LIMITED Director - - 15-JUL-1992 Malta Struck Off Following Merger Paradise Papers
GASAN PROPERTIES LIMITED Director - - 19-APR-1965 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
SYLGA LIMITED Shareholder - - 23-MAY-2001 Malta - Paradise Papers
SYLGA LIMITED Director - - 23-MAY-2001 Malta - Paradise Papers
SYLGA LIMITED Judicial representative - - 23-MAY-2001 Malta - Paradise Papers
SYLGA LIMITED Legal representative - - 23-MAY-2001 Malta - Paradise Papers
FERIOL LIMITED Legal representative - - 01-APR-1982 Malta - Paradise Papers
FERIOL LIMITED Judicial representative - - 01-APR-1982 Malta - Paradise Papers
FERIOL LIMITED Secretary - - 01-APR-1982 Malta - Paradise Papers
FERIOL LIMITED Director - - 01-APR-1982 Malta - Paradise Papers
GASAN GROUP LIMITED Shareholder - - 17-APR-2002 Malta - Paradise Papers
GASAN GROUP LIMITED Director - - 17-APR-2002 Malta - Paradise Papers
GASAN GROUP LIMITED Judicial representative - - 17-APR-2002 Malta - Paradise Papers
GASAN GROUP LIMITED Legal representative - - 17-APR-2002 Malta - Paradise Papers

Officer (1)

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

Address (3)

Data From
VILLA GASAN, TRIQ JUAN B. AZAPARDO, SAN PAWL TAT-TARGA, NAXXAR Paradise Papers
VILLA GASAN, TRIQ JUAN B. AZZOPARDO, NAXXAR Paradise Papers
VILLA GASAN, TRIQ JUAN B. AZZOPARDI, BIRGUMA, NAXXAR 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