EASYGAS MALTA 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: 2008-12-10
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55039767

Relationships

[Directorship, incoming] judicial representative of GIOVANNI CICCIARELLA
[Directorship, incoming] legal representative of GIOVANNI CICCIARELLA
[Directorship, incoming] director of SANDRO ALFANO
[Directorship, incoming] judicial representative of ROSARIO MIGLIORE
[Directorship, incoming] judicial representative of SANDRO ALFANO
[Directorship, incoming] director of ROSARIO MIGLIORE
[Directorship, incoming] auditor of OSCAR A. DELIA
[Directorship, incoming] judicial representative of JOSEPH MANDUCA
[Directorship, incoming] judicial representative of RICCARDO RADENZA
[Directorship, incoming] director of GIOVANNI CICCIARELLA
[Directorship, incoming] judicial representative of RUEBEN FARRUGIA
[Directorship, incoming] secretary of RUEBEN FARRUGIA
[Ownership, incoming] shareholder of TEKNOGAS S.R.L.
[Directorship, incoming] director of RUEBEN FARRUGIA
[Ownership, incoming] shareholder of ROSARIO MIGLIORE
[Ownership, incoming] shareholder of SANDRO ALFANO
[Ownership, incoming] shareholder of RICCARDO RADENZA
[Ownership, incoming] shareholder of CHANNEL INVESTMENTS LIMITED
[Directorship, incoming] legal representative of RUEBEN FARRUGIA
[Ownership, incoming] shareholder of ALPHONSE FARRUGIA & SONS LIMITED
[Directorship, incoming] director of JOSEPH MANDUCA
[Directorship, incoming] legal representative of RICCARDO RADENZA
[Directorship, incoming] legal representative of JOSEPH MANDUCA
[Directorship, incoming] legal representative of SANDRO ALFANO
[Directorship, incoming] legal representative of ROSARIO MIGLIORE
[Directorship, incoming] director of RICCARDO RADENZA