NEVILLE TRAPANI
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56014298
Relationships
- [Directorship, outgoing] auditor of KRIST-SOUTH TRADING LIMITED
- [Directorship, outgoing] auditor of FUTURE RESIDENCE (DEVELOPERS) LIMITED
- [Directorship, outgoing] auditor of Swood Furniture Ltd.
- [Directorship, outgoing] auditor of MEGASOL CO. LIMITED
- [Directorship, outgoing] auditor of MEDLOG LTD
- [Directorship, outgoing] auditor of EMMANUEL SAID LIMITED
- [Directorship, outgoing] auditor of F. ZAMMIT NURSERIES COMPANY LTD
- [Directorship, outgoing] auditor of Recowatt Company Limited
- [Directorship, outgoing] auditor of RENEWABLE ENERGY SYSTEMS & SERVICES LIMITED
- [Directorship, outgoing] auditor of MALTA GC TRADING LIMITED
- [Directorship, outgoing] auditor of ALLTECH.NET LIMITED
- [Directorship, outgoing] auditor of TA' MAGGI INDUSTRIAL PARK LIMITED
- [Directorship, outgoing] auditor of EN VIE LIMITED
- [Directorship, outgoing] auditor of MARSASCALA HOLIDAY COMPLEX LIMITED
- [Directorship, outgoing] auditor of MICRO TECHNOLOGY CONSULTANCY LIMITED
- [Directorship, outgoing] auditor of B2A HOLDING LIMITED
- [Directorship, outgoing] auditor of KINGSWAY TOYS LIMITED
- [Directorship, outgoing] auditor of FISH SOURCE ASSOCIATES LTD
- [Directorship, outgoing] auditor of PELAGIAN OIL SERVICES & CONSULTANCY LTD
- [Directorship, outgoing] auditor of GRANT'S PROPERTIES LIMITED
- [Directorship, outgoing] auditor of TA' MAGGI SERVICES LIMITED
- [Directorship, outgoing] auditor of MEDINA FISHERIES LIMITED
- [Directorship, outgoing] auditor of YUE CO. LTD.
- [Directorship, outgoing] auditor of TRJM TRADING LIMITED