SILVIO FELICE
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/56043691
Relationships
- [Directorship, outgoing] director of SILVIO FELICE LIMITED
- [Directorship, outgoing] judicial representative of MDINA GALLERY LTD
- [Directorship, outgoing] director of S.R. CONSTRUCTION LTD
- [Directorship, outgoing] director of JOE & SILVIO LTD
- [Directorship, outgoing] judicial representative of TOWER LIMITED
- [Directorship, outgoing] judicial representative of SILVIO FELICE LIMITED
- [Directorship, outgoing] director of MDINA GALLERY LTD
- [Directorship, outgoing] judicial representative of S.R. CONSTRUCTION LTD
- [Directorship, outgoing] secretary of S.R. CONSTRUCTION LTD
- [Ownership, outgoing] shareholder of MDINA GALLERY LTD
- [Ownership, outgoing] shareholder of S.R. CONSTRUCTION LTD
- [Ownership, outgoing] shareholder of JOE & SILVIO LTD
- [Ownership, outgoing] shareholder of TOWER LIMITED
- [Ownership, outgoing] shareholder of SILVIO FELICE LIMITED
- [Ownership, outgoing] shareholder of SANTA CECILIA COMPANY LIMITED
- [Ownership, outgoing] shareholder of JOSEPH FELICE LIMITED
- [Ownership, outgoing] shareholder of J.M.S.L. LTD
- [Directorship, outgoing] secretary of MDINA GALLERY LTD
- [Directorship, outgoing] secretary of TOWER LIMITED
- [Directorship, outgoing] legal representative of SILVIO FELICE LIMITED
- [Directorship, outgoing] legal representative of SANTA CECILIA COMPANY LIMITED
- [Directorship, outgoing] legal representative of MDINA GALLERY LTD
- [Directorship, outgoing] legal representative of S.R. CONSTRUCTION LTD
- [Directorship, outgoing] judicial representative of JOE & SILVIO LTD
- [Directorship, outgoing] secretary of JOE & SILVIO LTD
- [Directorship, outgoing] judicial representative of SANTA CECILIA COMPANY LIMITED
- [Directorship, outgoing] director of TOWER LIMITED
- [Directorship, outgoing] secretary of SILVIO FELICE LIMITED
- [Directorship, outgoing] legal representative of JOE & SILVIO LTD
- [Directorship, outgoing] secretary of SANTA CECILIA COMPANY LIMITED
- [Directorship, outgoing] legal representative of TOWER LIMITED
- [Directorship, outgoing] director of J.M.S.L. LTD
- [Directorship, outgoing] director of SANTA CECILIA COMPANY LIMITED
- [Directorship, outgoing] director of JOSEPH FELICE LIMITED