GREENHEART 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
- 2014-08-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55062771
Relationships
- [Directorship, incoming] director of JOSEPH A. GASAN
- [Directorship, incoming] secretary of VIKKI FALZON
- [Directorship, incoming] legal representative of JOSEPH A. GASAN
- [Directorship, incoming] judicial representative of JOSEPH A. GASAN
- [Ownership, incoming] shareholder of MICHAEL TRAPANI GALEA FERIOL
- [Ownership, incoming] shareholder of STEPHANIE SOLER
- [Ownership, incoming] shareholder of CHRISTIAN GANADO
- [Ownership, incoming] shareholder of GRETA APAP BOLOGNA
- [Ownership, incoming] shareholder of DAVID GASAN
- [Ownership, incoming] shareholder of JOHN SOLER
- [Ownership, incoming] shareholder of JOSEPH A. GASAN
- [Ownership, incoming] shareholder of SARAH CARBONARO
- [Ownership, incoming] shareholder of NICHOLAS TRAPANI GALEA FERIOL
- [Ownership, incoming] shareholder of LOUISA BORG
- [Ownership, incoming] shareholder of ANDREW GANADO
- [Ownership, incoming] shareholder of LISA BRADSHAW
- [Directorship, incoming] legal representative of MICHAEL SOLER
- [Ownership, incoming] shareholder of MARK GASAN
- [Directorship, incoming] director of MICHAEL SOLER
- [Directorship, incoming] judicial representative of MICHAEL SOLER
- [Directorship, incoming] secretary of MICHAEL SOLER
- [Ownership, incoming] shareholder of DAYSTAR INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of FERIOL LIMITED
- [Ownership, incoming] shareholder of TRIS LIMITED
- [Ownership, incoming] shareholder of BETTINA AZZOPARDI
- [Ownership, incoming] shareholder of PAUL TRAPANI GALEA FERIOL
- [Ownership, incoming] shareholder of MONTECRISTO LIMITED