INSIDEOUT INVESTMENTS 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
- 2012-05-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55051495
Relationships
- [Directorship, incoming] legal representative of PAUL APAP BOLOGNA
- [Directorship, incoming] director of MICHAEL TRAPANI GALEA FERIOL
- [Directorship, incoming] judicial representative of MICHAEL TRAPANI GALEA FERIOL
- [Directorship, incoming] legal representative of MICHAEL TRAPANI GALEA FERIOL
- [Directorship, incoming] director of GRETA APAP BOLOGNA
- [Directorship, incoming] legal representative of GRETA APAP BOLOGNA
- [Directorship, incoming] judicial representative of GRETA APAP BOLOGNA
- [Directorship, incoming] auditor of LUCIENNE CINI
- [Directorship, incoming] legal representative of ALISON SATARIANO
- [Directorship, incoming] judicial representative of ALISON SATARIANO
- [Directorship, incoming] director of ALISON SATARIANO
- [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
- [Directorship, incoming] judicial representative of RUTH TRAPANI GALEA FERIOL
- [Ownership, incoming] shareholder of LSF LIMITED
- [Directorship, incoming] legal representative of ANNA SATARIANO
- [Directorship, incoming] director of ANNA SATARIANO
- [Directorship, incoming] judicial representative of ANNA SATARIANO
- [Directorship, incoming] secretary of PAUL APAP BOLOGNA
- [Directorship, incoming] director of PAUL APAP BOLOGNA
- [Directorship, incoming] judicial representative of PAUL APAP BOLOGNA