FERRERI 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
- 1975-09-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55024169
Relationships
- [Directorship, incoming] judicial representative of NICHOLAS JENSEN TESTAFERRATA
- [Directorship, incoming] judicial representative of ANNA MARIA SPITERI DEBONO
- [Directorship, incoming] legal representative of ANNA MARIA SPITERI DEBONO
- [Directorship, incoming] director of ANNA MARIA SPITERI DEBONO
- [Ownership, incoming] shareholder of ANNA MARIA SPITERI DEBONO
- [Ownership, incoming] shareholder of IRENE BACHE
- [Ownership, incoming] shareholder of CAREN PREZIOSI
- [Ownership, incoming] shareholder of AGNES GERA DE PETRI TESTAFERRATA BONICI GHAXAQ
- [Directorship, incoming] director of AGNES GERA DE PETRI TESTAFERRATA BONICI GHAXAQ
- [Ownership, incoming] shareholder of NICHOLAS JENSEN TESTAFERRATA
- [Directorship, incoming] legal representative of AGNES GERA DE PETRI TESTAFERRATA BONICI GHAXAQ
- [Directorship, incoming] secretary of AGNES GERA DE PETRI TESTAFERRATA BONICI GHAXAQ
- [Directorship, incoming] judicial representative of AGNES GERA DE PETRI TESTAFERRATA BONICI GHAXAQ
- [Directorship, incoming] auditor of ANTHONY CHETCUTI GANADO
- [Directorship, incoming] director of NICHOLAS JENSEN TESTAFERRATA
- [Directorship, incoming] legal representative of NICHOLAS JENSEN TESTAFERRATA