TROY LIMITED

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: MALTA
Country: MT
Incorporated: 1974-12-03
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55021813

Relationships

[Directorship, incoming] judicial representative of JOSEPH A. GASAN
[Directorship, incoming] legal representative of JOSEPH A. GASAN
[Directorship, incoming] director of JOSEPH A. GASAN
[Ownership, incoming] shareholder of STEPHANIE SOLER
[Ownership, incoming] shareholder of MICHAEL TRAPANI GALEA FERIOL
[Ownership, incoming] shareholder of GRETA APAP BOLOGNA
[Ownership, incoming] shareholder of DAVID GASAN
[Ownership, incoming] shareholder of BETTINA AZZOPARDI
[Ownership, incoming] shareholder of PAUL TRAPANI GALEA FERIOL
[Ownership, incoming] shareholder of SARAH CARBONARO
[Ownership, incoming] shareholder of NICHOLAS TRAPANI GALEA FERIOL
[Ownership, incoming] shareholder of MARK GASAN
[Directorship, incoming] judicial representative of MICHAEL SOLER
[Directorship, incoming] director of MICHAEL SOLER
[Ownership, incoming] shareholder of SNI LIMITED
[Ownership, incoming] shareholder of FERIOL LIMITED
[Ownership, incoming] shareholder of MONTECRISTO LIMITED
[Ownership, incoming] shareholder of DAYSTAR INVESTMENTS LIMITED
[Directorship, incoming] secretary of VIKKI FALZON
[Ownership, incoming] shareholder of JOHN SOLER
[Ownership, incoming] shareholder of JOSEPH A. GASAN
[Ownership, incoming] shareholder of LOUISA BORG SOLER
[Ownership, incoming] shareholder of GAZ LIMITED
[Directorship, incoming] legal representative of MICHAEL SOLER
[Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS