FRANCESCO APAP BOLOGNA

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/56016092

Relationships (showing 100 of 240)

[Directorship, outgoing] secretary of FRONT HOLDINGS LIMITED
[Directorship, outgoing] secretary of PARSONS HOLDINGS LIMITED
[Directorship, outgoing] secretary of PARSONS (1993) LIMITED
[Directorship, outgoing] secretary of NAVIGATOR HOLDINGS LIMITED
[Directorship, outgoing] legal representative of SW BENTLEY (MALTA) TRUST LIMITED
[Directorship, outgoing] secretary of COMBINO PHARM (MALTA) LIMITED
[Directorship, outgoing] judicial representative of POWER WELL SERVICE (MALTA 2) LIMITED
[Directorship, outgoing] secretary of POWER WELL SERVICE (MALTA 2) LIMITED
[Directorship, outgoing] secretary of NORTH SEA INFRASTRUCTURE HOLDINGS LIMITED
[Directorship, outgoing] secretary of IBI EUROPE LIMITED
[Directorship, outgoing] secretary of BROOKFIELD MALTA (NCC) LIMITED
[Directorship, outgoing] secretary of TRAJAN HOLDING LIMITED
[Directorship, outgoing] secretary of GSP SATURN LTD
[Directorship, outgoing] secretary of BROOKFIELD MALTA AYLESBURY LIMITED
[Directorship, outgoing] secretary of ALPHA TRAINS (MALTA) HOLDCO 1 LIMITED
[Directorship, outgoing] secretary of INEOS Financing (Malta) Limited
[Directorship, outgoing] secretary of NIOTOP LTD
[Directorship, outgoing] secretary of GSP PERSEU LTD
[Directorship, outgoing] secretary of GSP FALCON LTD
[Directorship, outgoing] secretary of WORLD LUXURY PROPERTIES HOLDING LTD
[Directorship, outgoing] secretary of UML NAVIGATION 6 LIMITED
[Directorship, outgoing] secretary of NBC ALTERNATIVE INVESTMENTS FUND SICAV PLC
[Directorship, outgoing] secretary of A & N COMPANY LIMITED
[Directorship, outgoing] secretary of PORTOVIEW HOLDING LIMITED
[Directorship, outgoing] judicial representative of BENTLEY TRUST (MALTA) LIMITED
[Directorship, outgoing] director of SW BENTLEY (MALTA) TRUST LIMITED
[Directorship, outgoing] secretary of MCAFEE EUROPEAN HOLDINGS LIMITED
[Directorship, outgoing] secretary of KNEECENTER LIMITED
[Directorship, outgoing] secretary of Harvest Natural Resources Finance Malta Limited
[Directorship, outgoing] secretary of MOLENTOR HOLDING LIMITED
[Directorship, outgoing] secretary of Victory247.com Malta Ltd.
[Directorship, outgoing] secretary of STANOVA INVESTMENTS LTD
[Directorship, outgoing] secretary of B&B MH 6 CO. LIMITED
[Directorship, outgoing] secretary of B&B MH 7 Co. LIMITED
[Directorship, outgoing] secretary of BASF MALTA TRADING LIMITED
[Directorship, outgoing] secretary of BBGP ODENSE MALTA LIMITED
[Directorship, outgoing] secretary of BBEPI MALTA HOLDINGS 1 LIMITED
[Directorship, outgoing] secretary of OCCAM INVESTMENT MANAGEMENT (MALTA) LIMITED
[Directorship, outgoing] secretary of PHAX HOLDINGS LIMITED
[Directorship, outgoing] secretary of SOCAR TRADING HOLDING LIMITED
[Directorship, outgoing] secretary of GSP SHIPPING LIMITED
[Directorship, outgoing] secretary of GSP FORTUNA LIMITED
[Directorship, outgoing] secretary of EQUITY FUND SERVICES (HOLDINGS) LIMITED
[Directorship, outgoing] secretary of CRANMALT LIMITED
[Directorship, outgoing] secretary of PHOENIX GSB (Operations A) LIMITED
[Directorship, outgoing] director of VERANO HOLDINGS LIMITED
[Directorship, outgoing] secretary of STRATEGIC OFFSHORE LIMITED
[Directorship, outgoing] secretary of GVC HOLDING LIMITED
[Directorship, outgoing] secretary of GVC URANUS LIMITED
[Directorship, outgoing] secretary of SOCAR TRADING SHIPPING LIMITED
[Directorship, outgoing] secretary of UML INVESTMENTS LIMITED
[Directorship, outgoing] secretary of UML NAVIGATION 1 LIMITED
[Directorship, outgoing] secretary of UML TUGS 2 LIMITED
[Directorship, outgoing] secretary of SPK ACQUISITIONS LIMITED
[Directorship, outgoing] secretary of EOLIA LIMITED
[Directorship, outgoing] secretary of ROSE LIMITED
[Directorship, outgoing] secretary of BLUE BEAR LTD.
[Directorship, outgoing] secretary of HARVEST NATURAL RESOURCES MALTA LIMITED
[Directorship, outgoing] secretary of B&B MH 1 CO. LIMITED
[Directorship, outgoing] secretary of B&B MH 8 Co. LIMITED
[Directorship, outgoing] secretary of INFIGEN ENERGY (MALTA) LIMITED
[Directorship, outgoing] secretary of MULTIPLEX MALTA 1 LIMITED
[Directorship, outgoing] secretary of MULTIPLEX MALTA 2 LIMITED
[Directorship, outgoing] secretary of SARDUR SHIPPING LIMITED
[Directorship, outgoing] secretary of NISOS SHIPPING LIMITED
[Directorship, outgoing] secretary of DB MALTA COMMERCIAL SERVICES ONE LTD
[Directorship, outgoing] secretary of DB MALTA COMMERCIAL SERVICES TWO LTD
[Directorship, outgoing] secretary of KGF-RIO LIMITED
[Directorship, outgoing] secretary of GSP DRILLING LIMITED
[Directorship, outgoing] secretary of GSP ATLAS LTD
[Directorship, outgoing] secretary of B&B MH 10 CO. LIMITED
[Directorship, outgoing] secretary of RELAX LIMITED
[Directorship, outgoing] director of KINGSWAY PALACE COMPANY LIMITED
[Directorship, outgoing] secretary of Phoenix GSB Limited
[Directorship, outgoing] secretary of CLARENDON PHARMA (MALTA) LIMITED
[Directorship, outgoing] secretary of EAST ASIA SB COMPANY LIMITED
[Directorship, outgoing] secretary of GSP BRITANNIA LTD.
[Directorship, outgoing] secretary of OCCAM MALTA HOLDINGS LIMITED
[Directorship, outgoing] secretary of OJEDA SHIPPING LIMITED
[Directorship, outgoing] secretary of THE MALTESE RELEASE COMPANY LIMITED
[Directorship, outgoing] secretary of A STAR SHIPPING LIMITED
[Directorship, outgoing] secretary of ORBIX LIMITED
[Directorship, outgoing] secretary of NAMRIF COMPANY LIMITED
[Directorship, outgoing] secretary of LION MANSIONS LTD
[Directorship, outgoing] secretary of MENS COMPANY LIMITED
[Directorship, outgoing] secretary of HI-TECH PRODUCTS LIMITED
[Directorship, outgoing] secretary of ARROW LABORATORIES LIMITED
[Directorship, outgoing] secretary of GARDEN ENTERPRISES LIMITED
[Directorship, outgoing] secretary of PONTUS INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of MELVILLE HOLDINGS LIMITED
[Directorship, outgoing] secretary of VOLVO GROUP MALTA LIMITED
[Directorship, outgoing] secretary of AVER TRUSTEES MALTA LIMITED
[Directorship, outgoing] secretary of MED PACIFIC INVESTMENTS LTD
[Directorship, outgoing] secretary of MCB HOLDING LIMITED
[Directorship, outgoing] secretary of PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA I) LIMITED
[Directorship, outgoing] secretary of ALINTA MALTA FLINDERS LIMITED
[Directorship, outgoing] secretary of QUINTO HOLDINGS LIMITED
[Directorship, outgoing] secretary of SAP COMMERCIAL SERVICES LIMITED
[Directorship, outgoing] secretary of WOODSTOCK INVESTMENTS LIMITED
[Directorship, outgoing] secretary of KINCSEM LIMITED