DAVID FELICE
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/56038430
Relationships
- [Directorship, outgoing] legal representative of INVESTMENT PROJECT HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of INVESTMENT PROJECT LIMITED
- [Directorship, outgoing] judicial representative of IP GROUP LIMITED
- [Directorship, outgoing] legal representative of FABLAB MALTA LIMITED
- [Directorship, outgoing] judicial representative of INVESTMENT PROJECT HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of INVESTMENT PROJECT LIMITED
- [Directorship, outgoing] judicial representative of IPSS LIMITED
- [Directorship, outgoing] secretary of IP GROUP LIMITED
- [Directorship, outgoing] legal representative of AP CREATIVE LIMITED
- [Directorship, outgoing] judicial representative of FABLAB MALTA LIMITED
- [Directorship, outgoing] secretary of ARCHITECTURE PROJECT LIMITED
- [Directorship, outgoing] director of IP GROUP LIMITED
- [Directorship, outgoing] director of INVESTMENT PROJECT LIMITED
- [Directorship, outgoing] legal representative of IPSS LIMITED
- [Directorship, outgoing] director of ARCHITECTURE PROJECT LIMITED
- [Directorship, outgoing] legal representative of IP GROUP LIMITED
- [Directorship, outgoing] judicial representative of AP CREATIVE LIMITED
- [Directorship, outgoing] director of GENIUS LIMITED
- [Directorship, outgoing] director of IPSS LIMITED
- [Directorship, outgoing] secretary of IPSS LIMITED
- [Directorship, outgoing] legal representative of ARCHITECTURE PROJECT LIMITED
- [Directorship, outgoing] director of INVESTMENT PROJECT HOLDINGS LIMITED
- [Directorship, outgoing] director of FABLAB MALTA LIMITED
- [Directorship, outgoing] secretary of INVESTMENT PROJECT HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of ARCHITECTURE PROJECT LIMITED
- [Directorship, outgoing] director of AP CREATIVE LIMITED
- [Ownership, outgoing] shareholder of ARCHITECTURE PROJECT LIMITED
- [Ownership, outgoing] shareholder of INVESTMENT PROJECT HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of IPSS LIMITED
- [Ownership, outgoing] shareholder of IP GROUP LIMITED
- [Directorship, outgoing] judicial representative of GENIUS LIMITED
- [Directorship, outgoing] secretary of INVESTMENT PROJECT LIMITED
- [Directorship, outgoing] secretary of AP CREATIVE LIMITED