MICHAEL TRAPANI GALEA FERIOL
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56012719
Relationships
- [Directorship, outgoing] legal representative of MARSA DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of INSIDE OUT COMPANY LIMITED
- [Directorship, outgoing] judicial representative of CECILIA HOLDINGS LIMITED
- [Directorship, outgoing] director of MARSA DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of MTGF LIMITED
- [Directorship, outgoing] legal representative of INSIDE OUT COMPANY LIMITED
- [Directorship, outgoing] judicial representative of MTGF LIMITED
- [Directorship, outgoing] director of MTGF LIMITED
- [Directorship, outgoing] secretary of MTGF LIMITED
- [Directorship, outgoing] judicial representative of INSIDE OUT COMPANY LIMITED
- [Directorship, outgoing] director of INSIDEOUT INVESTMENTS LIMITED
- [Directorship, outgoing] director of EAST END COMPANY LIMITED
- [Directorship, outgoing] judicial representative of MTGF LIMITED
- [Directorship, outgoing] legal representative of CECILIA HOLDINGS LIMITED
- [Directorship, outgoing] director of CECILIA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of MARSA DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of INSIDEOUT INVESTMENTS LIMITED
- [Directorship, outgoing] director of MTGF LIMITED
- [Directorship, outgoing] legal representative of INSIDEOUT INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of GREENHEART LIMITED
- [Ownership, outgoing] shareholder of INSIDEOUT INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of EAST END COMPANY LIMITED
- [Ownership, outgoing] shareholder of MTGF LIMITED
- [Ownership, outgoing] shareholder of INSIDE OUT COMPANY LIMITED
- [Ownership, outgoing] shareholder of HG HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of TROY LIMITED
- [Ownership, outgoing] shareholder of GASAN GROUP LIMITED
- [Ownership, outgoing] shareholder of MARSA DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of FERIOL LIMITED