GRETA APAP BOLOGNA
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/56017949
Relationships
- [Directorship, outgoing] legal representative of INSIDE OUT COMPANY LIMITED
- [Directorship, outgoing] judicial representative of INSIDE OUT COMPANY LIMITED
- [Directorship, outgoing] director of INSIDEOUT INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of INSIDEOUT INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of GRETA DESIGN LIMITED
- [Directorship, outgoing] legal representative of GRETA DESIGN LIMITED
- [Directorship, outgoing] director of INSIDE OUT COMPANY LIMITED
- [Directorship, outgoing] judicial representative of INSIDEOUT INVESTMENTS LIMITED
- [Directorship, outgoing] director of GRETA DESIGN LIMITED
- [Ownership, outgoing] shareholder of HG HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of INSIDE OUT COMPANY LIMITED
- [Ownership, outgoing] shareholder of GREENHEART LIMITED
- [Ownership, outgoing] shareholder of INSIDEOUT INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of FERIOL LIMITED
- [Ownership, outgoing] shareholder of GRETA DESIGN LIMITED
- [Ownership, outgoing] shareholder of TROY LIMITED
- [Ownership, outgoing] shareholder of MARSA DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of GASAN GROUP LIMITED