INSIDE OUT COMPANY 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
- 2009-11-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55042472
Relationships
- [Directorship, incoming] director of MICHAEL TRAPANI GALEA FERIOL
- [Directorship, incoming] legal representative of MICHAEL TRAPANI GALEA FERIOL
- [Directorship, incoming] judicial representative of MICHAEL TRAPANI GALEA FERIOL
- [Directorship, incoming] legal representative of GRETA APAP BOLOGNA
- [Directorship, incoming] judicial representative of GRETA APAP BOLOGNA
- [Directorship, incoming] director of GRETA APAP BOLOGNA
- [Directorship, incoming] auditor of LUCIENNE CINI
- [Directorship, incoming] judicial representative of ALISON SATARIANO
- [Directorship, incoming] director of ALISON SATARIANO
- [Directorship, incoming] director of ANNA SATARIANO
- [Directorship, incoming] legal representative of PAUL APAP BOLOGNA
- [Directorship, incoming] secretary of PAUL APAP BOLOGNA
- [Directorship, incoming] legal representative of ALISON SATARIANO
- [Directorship, incoming] judicial representative of RUTH TRAPANI GALEA FERIOL
- [Directorship, incoming] director of RUTH TRAPANI GALEA FERIOL
- [Directorship, incoming] legal representative of RUTH TRAPANI GALEA FERIOL
- [Ownership, incoming] shareholder of MICHAEL TRAPANI GALEA FERIOL
- [Ownership, incoming] shareholder of GRETA APAP BOLOGNA
- [Ownership, incoming] shareholder of RUTH TRAPANI GALEA FERIOL
- [Ownership, incoming] shareholder of PAUL APAP BOLOGNA
- [Ownership, incoming] shareholder of LSF LIMITED
- [Directorship, incoming] judicial representative of ANNA SATARIANO
- [Directorship, incoming] legal representative of ANNA SATARIANO
- [Directorship, incoming] director of PAUL APAP BOLOGNA
- [Directorship, incoming] judicial representative of PAUL APAP BOLOGNA