AGNES GERA DE PETRI TESTAFERRATA BONICI GHAXAQ
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/56044058
Relationships
- [Directorship, outgoing] director of NAVA COMPANY LIMITED
- [Directorship, outgoing] judicial representative of DRUGSALES LIMITED
- [Directorship, outgoing] judicial representative of DEALINGS LIMITED
- [Directorship, outgoing] secretary of DEALINGS LIMITED
- [Directorship, outgoing] director of DEALINGS LIMITED
- [Directorship, outgoing] judicial representative of RUSSELL PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of ACA LIMITED
- [Ownership, outgoing] shareholder of DRUGSALES LIMITED
- [Ownership, outgoing] shareholder of G.D.P. LIMITED
- [Ownership, outgoing] shareholder of RUSSELL PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of FERRERI LIMITED
- [Ownership, outgoing] shareholder of DEALINGS LIMITED
- [Directorship, outgoing] director of FERRERI LIMITED
- [Directorship, outgoing] legal representative of DEALINGS LIMITED
- [Directorship, outgoing] judicial representative of NAVA COMPANY LIMITED
- [Directorship, outgoing] legal representative of DRUGSALES LIMITED
- [Directorship, outgoing] legal representative of ACA LIMITED
- [Directorship, outgoing] judicial representative of ACA LIMITED
- [Directorship, outgoing] director of DRUGSALES LIMITED
- [Directorship, outgoing] legal representative of FERRERI LIMITED
- [Directorship, outgoing] secretary of FERRERI LIMITED
- [Directorship, outgoing] judicial representative of FERRERI LIMITED
- [Directorship, outgoing] director of RUSSELL PROPERTIES LIMITED
- [Directorship, outgoing] director of ACA LIMITED
- [Directorship, outgoing] legal representative of NAVA COMPANY LIMITED
- [Directorship, outgoing] legal representative of RUSSELL PROPERTIES LIMITED
- [Directorship, outgoing] secretary of ACA LIMITED
- [Ownership, outgoing] shareholder of NAVA COMPANY LIMITED