NICHOLAS 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/56041178
Relationships
- [Directorship, outgoing] secretary of PITUFOS LTD
- [Directorship, outgoing] secretary of CASA AMARELA LIMITED
- [Directorship, outgoing] secretary of MILL HOUSE PROPERTY LIMITED
- [Directorship, outgoing] secretary of KINETIC PARTNERS PARTICIPATIONS (MALTA) LIMITED
- [Directorship, outgoing] secretary of AIRCRAFT ABS HOLDINGS MALTA LIMITED
- [Directorship, outgoing] secretary of STARMAC MALTA LIMITED
- [Directorship, outgoing] secretary of MGP EUROPE (MALTA) IV LTD
- [Directorship, outgoing] legal representative of CMM MANAGEMENT LIMITED
- [Directorship, outgoing] secretary of KINETIC PARTNERS RISK & VALUATION SERVICES (MALTA) LIMITED
- [Ownership, outgoing] shareholder of TROY LIMITED
- [Ownership, outgoing] shareholder of FERIOL LIMITED
- [Directorship, outgoing] secretary of MACAPA INVESTMENTS LTD
- [Ownership, outgoing] shareholder of GASAN GROUP LIMITED
- [Ownership, outgoing] shareholder of MARSA DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of HG HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of GREENHEART LIMITED
- [Directorship, outgoing] director of MEKANIKA LIMITED
- [Directorship, outgoing] secretary of KINETIC PARTNERS (MALTA) LIMITED